Fedders Electric and Engineering Limited — Board Meeting, 24-12-2024: Outcome of Board Meeting

The Board of Directors of Fedders Electric and Engineering Ltd. has approved several key actions. They have sanctioned the Notice for an Extra-Ordinary General Meeting and set December 20, 2024, as the cut-off date to determine shareholders eligible for EGM notice and e-voting. Additionally, Ms. Chetna Bhola of Chetna Bhola & Associates has been appointed as Scrutinizer to ensure the e-voting process is conducted fairly and transparently. These decisions are pending approval from shareholders and necessary regulatory authorities.