Fedders Electric and Engineering Limited — Others, 03-07-2025: Shareholders meeting

Fedders Electric and Engineering Limited has announced a board meeting following the shareholders' approval of Mr. Ankit Mittal's appointment as Executive, Non-Independent Director for five years. The approval was secured through 100% votes in favor via remote e-voting during the Extraordinary General Meeting, with no votes against or invalid. This appointment adds experience to the company’s leadership, supporting its strategic direction and governance. Voting was conducted fairly and transparently with oversight by a practicing company secretary.