Fedders Holding Ltd — Dividend/Bonus, 27-08-2025: Corp. Action

The company's board has appointed M/s. Chandan J & Associates as the Secretarial Auditor for five consecutive financial years, from 2025-26 to 2029-30. This appointment, following the Audit Committee's assessment, requires shareholder approval at the upcoming 34th Annual General Meeting (AGM). The board also approved the notice for the AGM, which will be held virtually. Important dates for book closure and e-voting have been established. Additionally, M/s. Chandan J & Associates was designated as the Scrutinizer to oversee the e-voting and AGM voting processes, ensuring transparency and proper governance for investors.