Fedders Electric and Engineering Ltd - Board Meeting Outcome for Outcome Of The Board Meeting Held On 24Th December, 2024
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| 24 Dec 2024 | |
| 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. | |
| View all announcements for Fedders Electric and Engineering Ltd | Source: BSE India |
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