Voting Results and Scrutinizer''s Report of the 34th Annual General Meeting
FEDDERSHOL · price
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Awaiting price reaction for this filing.
Fedders Holding Limited (formerly IM+ Capitals Limited) held its 34th AGM on September 30, 2025, conducted via video conferencing and completed in about 17 minutes. All 4 resolutions were approved by shareholders with the requisite majority. The resolutions included adoption of the audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Mrs. Sonal Singhal (DIN: 09745010) as a director retiring by rotation, appointment of a Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30), and re-appointment of Mr. Vishal Singhal (DIN: 03518795) as Executive Chairman and Whole-Time Director passed as a Special Resolution. Roughly 56.5% of outstanding shares were polled, with nearly 100% of votes cast in favour of every resolution. The report was scrutinised by CS Chandan Jha of Chandan J & Associates.
This is a routine post-AGM compliance filing confirming smooth approval of all agenda items, including the continuation of the existing leadership team. No adverse shareholder action was taken, so no negative price impact is expected from this announcement.