Fedders Holding has informed that the Board of Directors of the Company, at its meeting held today, i.e., Friday, May 29, 2026, at the Registered Office of the Company situated at C-15, RDC, Raj Nagar, Ghaziabad - 201001, Uttar Pradesh, has considered and approved the Audited Financial Results (Standalone and Consolidated) for the fourth quarter and year ended 31st March, 2026 along with the report of Statutory Auditor’s thereon, as recommended by the Audit Committee, are enclosed; Took note of the Annual Secretarial Compliance Report issued by Chandan J & Associates, Company Secretary in practice for the Financial Year 2025-26; and took note of the Secretarial Audit Report issued by Chandan J & Associates, Company Secretary in practice for the Financial Year 2025-26.
The above information is a part of company’s filings submitted to BSE.