Fedders Holding announced that its material subsidiary, Fedders Electric and Engineering Limited, has completed construction of a premium commercial real estate project in Noida, Uttar Pradesh.

The disclosure was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Project Details

The completed asset is located in Noida and features a total developable and leasable area of approximately 3,00,000 sq ft. The company stated the construction is fully complete and the facility is ready for commercial leasing and rental operations.

Strategic Impact

Fedders Holding indicated this milestone is expected to enhance the operational footprint of the subsidiary. The completion strengthens the potential for recurring rental revenue streams moving forward.

Sakshi Goel, Company Secretary and Compliance Officer, signed the announcement on September 19, 2026.

Fedders Holding Limited has scheduled its 35th Annual General Meeting for Wednesday, September 30, 2026. The meeting will be conducted through Video Conferencing or Other Audio-Visual Means.

The agenda includes ordinary business items such as the adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026. Shareholders will also vote on the reappointment of Mr. Vishal Singhal as a director.

Special Business Resolutions

The special business segment focuses on significant board composition changes. The company seeks shareholder approval for the regularisation of three directors appointed by the Board in July 2026.

Mrs. Geeta Mittal is proposed for appointment as a Non-Executive Woman Independent Director. Her term is set for five consecutive years, effective from September 30, 2026, to September 29, 2031. She will not be liable to retire by rotation.

Mr. Anil Kumar Kaushik and Mr. Rajpal Singh are proposed for regularisation as Non-Executive Non-Independent Directors. Both were initially appointed as Additional Directors on July 27, 2026. They will hold office liable to retire by rotation.

Meeting Logistics and Voting

The register of members and share transfer books will remain closed from September 24, 2026, to September 30, 2026. The cut-off date for determining voting eligibility is Wednesday, September 23, 2026.

Remote e-voting will commence on Sunday, September 27, 2026, at 9:00 am and conclude on Tuesday, September 29, 2026, at 5:00 pm. Shareholders holding shares as on the cut-off date are entitled to cast their votes electronically.

M/s. Chandan J & Associates has been appointed as the scrutinizer to oversee the voting process. The results will be declared immediately after the conclusion of the meeting and uploaded to the company website.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE417D01020/2ee51a42-8ffa-44ed-afe9-85a261165b4a.pdf