Notice of 34th Annual General Meeting of the Company.
FEDDERSHOL · price
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Fedders Holding Limited has issued the notice for its 34th Annual General Meeting scheduled for Tuesday, September 30, 2025 at 3:00 PM via Video Conferencing. Ordinary business includes adoption of the audited standalone and consolidated financial statements for FY ended March 31, 2025, and re-appointment of Mrs. Sonal Singhal (DIN: 09745010), who retires by rotation. Special business includes the appointment of M/s. Chandan J & Associates as Secretarial Auditor for a 5-year term from FY 2025-26 to FY 2029-30, and the re-appointment of Mr. Vishal Singhal (DIN: 03518795) as Executive Director, Chairman, and Whole-Time Director for 5 years effective November 2, 2025 to November 1, 2030, with a base salary of Rs. 1,00,000 per month plus performance bonus and perquisites, and a minimum remuneration guarantee in case of inadequate profits. Remote e-voting is open from September 27 to September 29, 2025, with the cut-off date being September 23, 2025, and the register of members will be closed from September 24 to September 30, 2025.
Mostly routine AGM items, but shareholders should note the 5-year re-appointment and remuneration terms of the Chairman/Whole-Time Director, including minimum guaranteed pay even in years without adequate profits, which may be material for voting decisions.