Fedders Electric and Engineering Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on July 01, 2025
Awaiting price reaction for this filing.
Fedders Electric and Engineering has called its 1st EGM of FY 2025-26 for Tuesday, July 1, 2025 at 3:00 PM (IST) at its registered office in Sikandrabad, Bulandshahr, Uttar Pradesh. The only item on the agenda is the regularisation and appointment of Mr. Ankit Mittal (DIN: 07092296) as Executive, Non-Independent Director for a five-year term effective April 4, 2025. Mr. Mittal is an MBA with experience in finance and banking, currently holds 1 share in the company, and has attended 4 board meetings since his earlier appointment as Additional Director. Remote e-voting via NSDL runs from June 28, 2025 (9:00 AM) to June 30, 2025 (5:00 PM), with the cut-off date for voting eligibility set as June 24, 2025. The Notice was sent electronically to members whose email addresses were registered as on the record date of May 31, 2025.
This is a routine governance filing to formalise a board appointment already made on April 4, 2025, with no financial, strategic, or capital-structure implications disclosed. Shareholders only need to be aware of the e-voting window if they wish to participate in the director appointment resolution.