Fedders Electric & Engineering Ltd

This is to inform you that the Board of Directors of the Company at its meeting held on Tuesday 24th December 2024 has inter alia considered and approved the following which shall be subject to the approval of shareholders of the Company and applicable regulatory authorities as the case may be:1. To approve the Notice of Extra-Ordinary General Meeting.2. The Board has proposed to fix 20th December 2024 Friday as the Cut- Off date for the purpose of determining the name of shareholder(s) for the purpose of dispatch of Notice of EGM along with the details of E-voting to the shareholders.3. The Board has appointed Ms. Chetna Bhola Practicing Company Secretary (FCS A41283 / CP 15802) Partner of M/s Chetna Bhola & Associates Company Secretaries as Scrutinizer to conduct the e-voting process in fair and transparent manner.The Board Meeting commenced at 02:00 P.M and concluded at 03:00 P.M.