AGM/EGM7 Sept 2026, 04:40 pm

Fedders Holding Ltd to hold 35th AGM on Sep 30, 2026 via VC/OAVM

AI Summary

Fedders Holding Ltd announced that its 35th Annual General Meeting (AGM) will be conducted on Wednesday, September 30, 2026, at 3:00 PM IST. The meeting will be held virtually through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with MCA and SEBI regulations. The agenda includes adopting the Audited Standalone and Consolidated Financial Statements for the fiscal year 2025-26, re-appointing Mr. Vishal Singhal as a director, and regularizing Mrs. Geeta Mittal as a Non-Executive Woman Independent Director for a five-year term. The notice of the AGM and the Annual Report for FY2025-26 have been dispatched electronically to shareholders.

Key Highlights

35th AGM scheduled for September 30, 2026, via virtual mode.
Agenda includes financial statement adoption and director re-appointments.
Mrs. Geeta Mittal to be regularized as Independent Director for five years.
Annual Report and AGM notice dispatched electronically to shareholders.

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FEDDERSHOL

Non Banking Financial Company (NBFC)

IM+ Capitals Limited

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