Notice of the 1st Extra-Ordinary General Meeting for the Financial Year 2025-26 of the Company, scheduled to be held on Tuesday, 1st July 2025.
Awaiting price reaction for this filing.
Fedders Electric and Engineering Limited has called its 1st Extra-Ordinary General Meeting (EGM) for FY 2025-26 on Tuesday, 1st July 2025 at 3:00 PM (IST) at its registered office in Sikandrabad, Bulandshahr, Uttar Pradesh. The only special business on the agenda is the regularisation and appointment of Mr. Ankit Mittal (DIN: 07092296) as Executive, Non-Independent Director for a five-year term, effective from 4th April 2025. Mr. Mittal, an MBA with experience in finance and banking, was earlier appointed as an Additional Director on 4th April 2025 and now requires shareholder approval to continue in the role. Remote e-voting via NSDL will be open from 28th June 2025 (9:00 AM) to 30th June 2025 (5:00 PM), with the cut-off date set as 24th June 2025.
This is a routine governance event with a single resolution to formalise a director's appointment. No major financial or strategic impact is expected; shareholder vote on the resolution is largely a procedural confirmation.