Fedders Holding Limited has announced a board meeting scheduled for February 13, 2026, to consider and approve the company's unaudited financial results for the quarter and nine months ended December 31, 2025. The announcement was made through a formal communication to BSE Limited on February 05, 2026, in compliance with regulatory requirements.

Meeting Details and Agenda

The board meeting will be conducted at the company's registered office located at C-15, RDC, Raj Nagar, Ghaziabad-201001, Uttar Pradesh, India. The primary agenda includes consideration and approval of both standalone and consolidated unaudited financial results for Q3FY26.

Regulatory Compliance and Trading Window Closure

In adherence to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, specifically Regulations 29, 30, and 33, the company has fulfilled its disclosure obligations. Additionally, pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and the company's internal code of conduct, a trading window closure has been implemented.

The trading window for dealing in securities of Fedders Holding Limited will remain closed until 48 hours following the declaration of results. During this closure period, all designated persons and insiders have been advised to refrain from trading in the company's shares.

Corporate Information

Fedders Holding Limited, formerly known as IM+ Capitals Limited, operates under BSE scrip code 511628 with ISIN INE417D01020. The regulatory communication was signed by Sakshi Goel, Company Secretary & Compliance Officer, and bears the company's authorized signatory seal.

The announcement ensures transparency and regulatory compliance while providing stakeholders with advance notice of the upcoming financial results disclosure for the third quarter of fiscal year 2026.

Fedders Holding Limited , formerly known as IM+ Capitals Limited, has announced the lapse of 1,730,000 warrants and the subsequent forfeiture of upfront payments totaling Rs 14.01 crore. This development comes after the warrant holders failed to exercise their conversion options within the stipulated period.

Warrant Details and Expiration

The company had initially issued these warrants on April 22, 2024, with the following terms:

• Face Value: Rs 10 each
• Premium: Rs 562 per share
• Issuance Basis: Preferential
• Conversion Period: 18 months from the date of allotment
• Conversion Deadline: October 21, 2025

Financial Impact

As a result of the non-conversion, Fedders Holding Limited has forfeited the upfront payments, which represented 25% of the issue price received at the time of allotment. The total amount forfeited stands at Rs 14,01,40,000.

Allottee Details

The following table provides a breakdown of the allottees and the respective amounts forfeited:

Regulatory Compliance

The company has made this announcement in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The forfeiture of the upfront amount is in accordance with the SEBI (Issue of Capital and Disclosure Requirement) Regulations, 2018.

Impact on Share Structure

With the lapse of these warrants, the potential dilution that would have occurred upon conversion has been averted. This development may have implications for the company's capital structure and existing shareholders' positions.

Investors and stakeholders are advised to take note of this corporate action and its potential impact on the company's financial position and share valuation.