Appointment of the Secretarial Auditor: Convening of the 69th Annual General Meeting (AGM): Appointment of Scrutinizer
Awaiting price reaction for this filing.
The Board of Directors of Fedders Electric and Engineering Ltd, at its meeting held on August 28, 2025, approved three key items. First, it appointed M/s. Chandan J & Associates (Proprietor: CS Chandan Jha) as the Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval. Second, the Board fixed September 29, 2025 at 3:00 PM as the date and time for the 69th Annual General Meeting, to be held at the registered office in Sikandrabad, Uttar Pradesh. Third, the same firm, M/s. Chandan J & Associates, was appointed as Scrutinizer to oversee the remote e-voting and AGM voting process. The book closure period is set from September 23 to September 29, 2025, with the remote e-voting window running from September 26 to September 28, 2025.
This is a routine compliance announcement with no material impact on shareholders or the stock price. Shareholders should note the AGM date (September 29, 2025) and ensure their holdings are updated before the September 22, 2025 cut-off date to be eligible for e-voting on resolutions including the secretarial auditor's appointment.