Fedders Holding holds 35th AGM, adopts FY26 financials and reappoints directors
- Fedders Holding Limited held its 35th AGM virtually on September 30, 2026
- Shareholders adopted audited standalone and consolidated financial statements for FY26
- Vishal Singhal was reappointed as a director in place of himself
- Regularisation resolutions passed for Geeta Mittal, Anil Kumar Kaushik, and Rajpal Singh
*this image is generated using AI for illustrative purposes only.
Fedders Holding Limited held its 35th Annual General Meeting (AGM) on September 30, 2026, at 3:00 pm (IST) through Video Conferencing. The meeting focused on adopting the audited financial statements for the year ended March 31, 2026, and addressing key governance matters regarding board composition.
The company, formerly known as IM+ Capitals Limited, reported that 32 members attended the virtual meeting. The proceedings were conducted in compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Remote e-voting facilities were provided by MUFG Intime India Private Limited for shareholders to cast their votes prior to and during the meeting.
Resolutions adopted
Shareholders passed all proposed resolutions with the requisite majority. The ordinary business included the adoption of standalone and consolidated financial statements and the reappointment of a retiring director. Special business items involved the regularisation of three non-executive directors.
| Item | Description | Resolution Type |
|---|---|---|
| 1 | Adoption of audited standalone and consolidated financial statements for FY26 | Ordinary |
| 2 | Reappointment of Vishal Singhal as director | Ordinary |
| 3 | Regularisation of Geeta Mittal as Non-Executive Woman Independent Director | Ordinary |
| 4 | Regularisation of Anil Kumar Kaushik as Non-Executive Non-Independent Director | Ordinary |
| 5 | Regularisation of Rajpal Singh as Non-Executive Non-Independent Director | Ordinary |
Board attendance and governance
The meeting was chaired by Vishal Singhal, Whole-time Director. Other directors present included Anil Kumar Kaushik and Raj Pal Singh. The Company Secretary and Compliance Officer, Sakshi Goel, managed the proceedings and confirmed that statutory registers were available for inspection. Chandan Jha, a practicing company secretary, served as the scrutinizer for the voting process.
The Chairman expressed gratitude to shareholders, bankers, and staff for their continued support. The meeting concluded at 3:12 pm (IST). Results of the e-voting were to be notified to BSE Limited and placed on the company’s website within the prescribed time limits.
Historical Stock Returns for Fedders Holding
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +1.35% | -5.08% | +39.83% | +69.68% | +69.68% | +69.68% |
How will the regularisation of three non-executive directors impact Fedders Holding's future strategic decision-making and board independence?
What specific growth strategies or capital allocation plans were outlined in the FY26 financial statements adopted at the AGM?
How does the recent rebranding from IM+ Capitals to Fedders Holding align with the company's long-term business pivot or sector focus?
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