Annual Report of the Company for the Financial Year 2024-25.
FEDDERSHOL · price
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Fedders Holding Limited (BSE Scrip Code: 511628) submitted its 34th Annual Report for FY 2024-25 to BSE on September 6, 2025. The 34th Annual General Meeting is scheduled for Tuesday, September 30, 2025 at 3:00 PM IST via video conferencing. Key AGM agenda items include adoption of audited standalone and consolidated financial statements, re-appointment of Mrs. Sonal Singhal (DIN: 09745010) as director liable to retire by rotation, appointment of M/s. Chandan J & Associates as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30), and re-appointment of Mr. Vishal Singhal (DIN: 03518795) as Executive Chairman and Whole-Time Director for another five-year term (November 2025 to November 2030) at a salary of ₹1,00,000 per month. The company operates in finance, asset management and consultancy services, and has two subsidiaries — IM+ Investments & Capital Pvt Ltd and Fedders Electric and Engineering Limited (wholly owned). Book closure runs from September 24-30, 2025, with remote e-voting open from September 27-29, 2025.
This is a routine regulatory filing and does not materially impact shareholders in the short term. Retail investors should review the annual report and AGM agenda items, particularly the re-appointment of the Chairman/Whole-Time Director, and cast their votes electronically between September 27-29, 2025 (cut-off date September 23, 2025).