Fedders Electric and Engineering Ltd - Board Meeting Outcome for Outcome Of The Board Meeting

In Compliance with the regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held on Monday, 12th August, 2024, has considered, approved and taken on record, inter alia, the following items: 1. Approved & taken on record the Unaudited financial (Standalone) results for the First Quarter ended June 30th, 2024 along with the Limited Review Report of Statutory Auditor's thereon. 2. To approve the Notice for Annual General Meeting. 3. To Fix the Date, Time and Mode of the 68th Annual General Meeting. 4. Appointment of M/s Chetna Bhola & Associates, Practicing Company Secretary (CP No. 15802) as scrutinizer for the process of remote e-voting as well as voting at the AGM in the terms of Section 108 &109 of the Companies Act, 2013.