Fedders Electric and Engineering Limited has informed the Exchange about General Updates.
Awaiting price reaction for this filing.
Fedders Electric and Engineering Limited held a board meeting on August 28, 2025, which lasted just 30 minutes. The key decisions were: (1) the appointment of M/s. Chandan J & Associates as the Secretarial Auditor for a 5-year term from FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming AGM; (2) approval of the notice for the 69th Annual General Meeting scheduled for Monday, September 29, 2025, at 3:00 PM at the company's registered office in Sikandrabad, Uttar Pradesh; and (3) appointment of the same firm as Scrutinizer for the remote e-voting and AGM voting process. The book closure period is set from September 23 to September 29, 2025, with the e-voting cut-off date being September 22, 2025.
This is routine corporate governance housekeeping with no material financial or operational impact. No business updates, order wins, or financial results were disclosed, so investors should not expect any near-term stock movement from this filing.