Annual Report of the Company for the Financial Year 2024-25.
Awaiting price reaction for this filing.
Fedders Electric and Engineering has filed its 69th Annual Report for the financial year ending 31 March 2025 with BSE and NSE, and sent out the notice for its 69th Annual General Meeting scheduled for Monday, 29 September 2025 at 3:00 PM at its registered office in Sikandrabad, Bulandshahr, Uttar Pradesh. Shareholders will vote on five items: adopting the audited FY25 financial statements, re-appointing M/s O. Aggarwal & Co. as Statutory Auditors (till the 74th AGM), re-appointing Managing Director Vishal Singhal (who retires by rotation), appointing M/s Chandan J & Associates as Secretarial Auditor for five years (FY 2025-26 to 2029-30), and ratifying the Cost Auditor's remuneration of Rs 1.20 lakh for FY 2025-26. The filing also notes board changes: Mr Ankit Mittal joined as Executive Director on 4 April 2025, Mr Pramod Kumar took over as Company Secretary on 16 April 2025 after Ms Sakshi Goel's resignation in December 2024. Remote e-voting via NSDL runs from 26-28 September 2025.
This is a routine annual compliance filing with no surprise financial or strategic announcements. Shareholders should review the full annual report (available on the company website) and exercise their voting rights, either through remote e-voting or at the AGM on 29 September. The resolutions are largely procedural and unlikely to materially impact the stock price.