Fedders Holding has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 29, 2026 at the Registered office of the Company at C-15, RDC, Raj Nagar, Ghaziabad-201001, Uttar Pradesh, to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the fourth quarter and year ended March 31, 2026, after the same are reviewed by the Audit Committee. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company’s code of conduct to regulate, monitor and report, trading by insiders, the Trading window for the dealing in securities of the Company shall remain closed till the 48 hours of the declaration of results. During the closure of the Trading Window, all designated persons and insiders have been advised to refrain from dealing in the shares of the Company.
The above information is a part of company’s filings submitted to BSE.