69th AGM to be held on 29.09.2025
Awaiting price reaction for this filing.
The board of Fedders Electric and Engineering, at its meeting on August 28, 2025, approved the convening of the 69th Annual General Meeting on Monday, September 29, 2025 at 3:00 PM at the registered office in Sikandrabad, Uttar Pradesh. The board also approved the appointment of M/s. Chandan J & Associates (Proprietor: CS Chandan Jha) as the Secretarial Auditor for a five-year term covering FY2025-26 to FY2029-30, subject to shareholder approval at the AGM. The same firm has been appointed as Scrutinizer for the remote e-voting process. Book closure runs from September 23 to September 29, 2025, with the e-voting cut-off date set as September 22, 2025 and the remote e-voting window from September 26 to September 28, 2025.
Routine procedural disclosure with no material financial impact. Shareholders holding shares as of September 22, 2025 are eligible to vote on resolutions including the auditor appointment. Investors should watch for the AGM notice and annual report, which will be sent separately.