Appointment of the Secretarial Auditor: Convening of the 34th AGM; Appointment of Scrutinizer.
FEDDERSHOL · price
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Fedders Holding Ltd's board, at a meeting on August 27, 2025, approved three items. First, it appointed M/s. Chandan J & Associates (Proprietor: CS Chandan Jha) as the Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval. Second, it fixed the 34th Annual General Meeting for Tuesday, September 30, 2025, at 3:00 PM via video conferencing, with the book closure window from September 24 to September 30, 2025. Third, it appointed the same firm as Scrutinizer to oversee the remote e-voting and AGM voting process. The e-voting cut-off date is September 23, 2025, and remote e-voting runs from September 27 to September 29, 2025.
This is a routine, governance-related disclosure with no direct impact on business performance or shareholder value. Shareholders should note the AGM date and book closure window if they wish to vote or receive dividends, if any are declared.