Proceedings of the 34th Annual General Meeting of the Company held on Tuesday, September 30, 2025 at 03:00 P.M. (IST).
FEDDERSHOL · price
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Fedders Holding Limited held its 34th AGM on Tuesday, September 30, 2025 at 03:00 PM via video conferencing, concluding at 03:17 PM. A total of 42 members attended through VC. All four directors — Vishal Singhal (Chairman/Whole-time Director), Sonal Singhal, Nandan Mohanty, and Nihar Ranjan Satapathy — were present. Four resolutions were passed with requisite majority: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, (2) re-appointment of Sonal Singhal as director retiring by rotation, (3) appointment of Secretarial Auditor for five years (FY 2025-26 to FY 2029-30), and (4) re-appointment of Vishal Singhal as Executive Chairman and Whole-Time Director. Remote e-voting was open from September 27 to September 29, 2025, with results to be announced separately after the scrutinizer's report.
Routine AGM proceedings with no major surprises — standard financial approval, director re-appointments, and a new 5-year secretarial auditor appointment. The re-appointment of promoter Vishal Singhal as Executive Chairman signals continuity in management. No material impact on shareholders expected; voting results are still awaited.