Fedders Electric and Engineering Limited has informed the Exchange regarding Outcome of Board Meeting held on August 28, 2025.
Awaiting price reaction for this filing.
The Board of Directors of Fedders Electric and Engineering Limited met on August 28, 2025, and approved three key items. First, it appointed M/s. Chandan J & Associates (Practising Company Secretary) as the Secretarial Auditor for a five-year term covering FY2025-26 to FY2029-30, subject to shareholder approval at the upcoming AGM. Second, the Board fixed the 69th Annual General Meeting for Monday, September 29, 2025, at 3:00 PM, to be held at the registered office in Sikandrabad, Uttar Pradesh. Third, the same firm was appointed as Scrutinizer to oversee the remote e-voting process. The book closure period has been set from September 23 to September 29, 2025, with the e-voting window running from September 26 to September 28, 2025.
This is a routine administrative filing with no material impact on the stock. Investors should note the AGM date (September 29, 2025) and the book closure period (September 23–29), during which shares cannot be traded, and ensure they vote on the auditor appointment and any other resolutions tabled at the meeting.