FEDDERSHOL · price
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Awaiting price reaction for this filing.
Fedders Holding Ltd (formerly IM+ Capitals Ltd) held a board meeting on August 27, 2025, and announced three key items. First, M/s. Chandan J & Associates has been appointed as Secretarial Auditor for five consecutive years (FY 2025-26 to FY 2029-30), pending shareholder approval at the upcoming AGM. Second, the 34th Annual General Meeting is scheduled for Tuesday, September 30, 2025, at 3:00 PM, to be held via video conferencing. Third, the register of members will be closed from September 24, 2025, to September 30, 2025, with the e-voting cut-off date set as September 23, 2025 and the remote e-voting window running from September 27 to September 29, 2025. The same firm was also appointed as Scrutinizer for the e-voting process.
This is a routine corporate governance update — no financial action like dividend, buyback, bonus, or split is involved. Investors should note the book closure window (Sept 24–30), during which share transfers will not be processed, meaning they must be shareholders by the cut-off date of September 23 to be eligible to vote at the AGM.