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Fedders Electric and Engineering informs about outcome of board meeting

20 Jan 2023 Evaluate
Fedders Electric and Engineering has informed the following outcomes of board meeting: the unaudited Financial Results (Standalone & Consolidated) for the Third Quarter (Q3) and Nine Months ended on December 31, 2022 were not approved by the Audit Committee and the next date for the approval of the results will be intimated to you shortly, To consider and approve the change in objects clause in the Memorandum of Association of the Company; To consider and approve the adoption of New Memorandum of Association as per the ‘Companies Act, 2013; To recommend to the shareholders for appointment of Mrs. Seema Rastogi (DIN: 09837973) as non-executive Independent Director for a period of 5 years; Torecommend regularization of Rakesh Kumar Singhal as Director of the Company; Appointment of Deepak Gupta, Practicing Company Secretary (CP No. 4629) as scrutinizer for the process of E-Postal Ballot/E-voting in terms of Section 108 & 109 of the Companies Act, 2013. The said outcome shall be uploaded on the website of Stock Exchange and on the website of the Company at https://imeapitals.com/fedders-electric-engineering/

The above information is a part of company’s filings submitted to BSE.

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