Fedders Holding has informed that it submit the details of the voting results of the Postal Ballot conducted through remote e-voting, based on the Scrutinizer’s Report dated 9 th May, 2025 in respect of the resolutions stated in the Postal Ballot Notice dated 8th April, 2025. We wish to inform you that the shareholders of the Company have duly approved the following resolutions through Postal Ballot process; Regularisation of Sonal Singhal (DIN:09745010) as a Non-Executive, Non-Independent Woman Director of the Company; Appointment of Nihar Ranjan Satapathy (DIN:11040679) as a Non-Executive, Independent Director of the Company; Appointment of Nandan Mohanty (DIN:01630740) as a Non-Executive, Independent Director of the Company.
The above information is a part of company’s filings submitted to BSE.
