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Fedders Electric and Engineering has enclosed the Notice of the Extra Ordinary General Meeting of the Company scheduled on Thursday 16t January, 2025 at 03:00 PM (IST) at the registered office of the Company at 6 and 6/1, UPSIDC Industrial Area, Sikandrabad Bulandshahr, UP 203205. The members whose names are registered with the Company /Depository Participants and whose names appears in the register of members as on the cut-off date i.e., Friday, 20th December, 2024 shall be entitled to vote on the resolutions proposed to be passed at the EGM. The EGM Notice along with explanatory statements and e-voting instructions is available on the website of the Company as well as on the website of the stock exchanges i.e., BSE & NSE and on the website of the National Securities and Depository Limited.

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