Fedders Holding Ltd — Others, 27-08-2025: Others

The company's board has approved the appointment of M/s. Chandan J & Associates as Secretarial Auditor for five consecutive financial years, from 2025-26 to 2029-30, subject to shareholder approval. The same firm will also act as Scrutinizer for voting processes. Additionally, the board finalized arrangements for the 34th Annual General Meeting, which will be held virtually. Details concerning the book closure and e-voting periods have been approved, and the Annual Report will be distributed to shareholders. These decisions enhance the company’s corporate governance and compliance.