Appointment of the Secretarial Auditor: Convening of the 34th Annual General Meeting (AGM):Appointment of Scrutinizer
FEDDERSHOL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Fedders Holding Ltd's board, at its meeting on August 27, 2025, approved the appointment of M/s. Chandan J & Associates as the company's Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval. The board also fixed September 30, 2025 (3:00 PM, via video conferencing) as the date for the 34th Annual General Meeting, with book closure from September 24 to September 30, 2025. Remote e-voting will run from September 27 to September 29, 2025, and the same firm (Chandan J & Associates) was appointed as Scrutinizer to oversee a fair e-voting process. The filing is signed by Company Secretary Sakshi Goel.
This is a routine corporate governance update with no material impact on shareholders. Investors should note the AGM date (September 30) and book closure window (September 24–30), during which shares cannot be traded, to ensure eligibility for any corporate actions.