Fedders Holding Ltd — Others, 10-05-2025: AGM/EGM

Fedders Holding Limited has announced the approval of three key resolutions through postal ballot and remote e-voting: the regularisation of Mrs. Sonal Singhal as a Non-Executive, Non-Independent Woman Director, and the appointments of Mr. Nihar Ranjan Satapathy and Mr. Nandan Mohanty as Non-Executive, Independent Directors. Voting saw overwhelming support with over 99.99% of votes in favor across all resolutions. This board expansion reinforces the company’s governance framework and strategic oversight, positively impacting shareholder confidence and future decision-making.