Voting Results and Scrutinizer''s Report of the 69th Annual General Meeting.
Awaiting price reaction for this filing.
Fedders Electric and Engineering Limited held its 69th AGM on September 29, 2025, from 3:00 PM to 3:40 PM at its registered office in Sikandrabad, Uttar Pradesh. All 5 ordinary resolutions were approved by shareholders with 100% votes in favour and zero votes against. The resolutions covered adoption of audited financial statements for FY ending March 31, 2025, re-appointment of M/s O. Aggarwal & Co. as statutory auditors, re-appointment of Mr. Vishal Singhal as director (retiring by rotation), appointment of a secretarial auditor for a 5-year term (FY2025-26 to FY2029-30), and ratification of cost auditor remuneration for FY2025-26. The company has an extremely narrow shareholder base with only 7 shareholders on record date, all belonging to the promoter group, holding 3 crore shares in total.
No material impact on shareholders or stock price — these are routine AGM approvals passed unanimously. However, investors should note the company appears to be entirely promoter-held with effectively zero public float or institutional participation, which means very low trading liquidity in the stock.