Fedders Electric and Engineering Limited has announced a key leadership change with the resignation of its Company Secretary and Compliance Officer. The company informed stock exchanges about this development in compliance with regulatory requirements.

Leadership Transition Details

Mr. Pramod Kumar, holding membership number A76101, has tendered his resignation from the position of Company Secretary and Compliance Officer. The resignation was submitted through a formal letter dated December 12, 2025, and becomes effective from the close of business hours on the same date.

Reason for Departure

According to the company's official communication, Kumar cited better opportunities and overall professional growth as the primary reasons for his resignation. In his resignation letter addressed to the Board of Directors, he expressed his intention to move ahead for career advancement opportunities.

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Fedders Electric and Engineering Limited has formally notified both BSE Limited and the National Stock Exchange of India Limited about this change in key managerial personnel.

The resignation letter specifically mentions compliance with Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kumar has requested the Board of Directors to arrange for necessary filings with the Registrar of Companies, Kanpur, and ensure proper intimation to stock exchanges as per applicable provisions.

Company Information

Fedders Electric and Engineering Limited, formerly known as Fedders Lloyd Corporation Ltd., operates from its corporate office at C-15 RDC, Raj Nagar, Ghaziabad, Uttar Pradesh. The company's registered office is located at 6 and 6/1, UPSIDC Industrial Area, Sikandrabad, District-Bulandshahr, Uttar Pradesh. The announcement was signed by Managing Director Vishal Singhal (DIN: 03518795).

Valecha Engineering Limited has submitted a compliance notice to stock exchanges regarding the delayed submission of its quarterly financial results and regulatory disclosures. The company addressed both BSE and NSE explaining the circumstances behind the delay in its Q2FY26 results submission.

Delayed Submissions and Timeline

The company provided a detailed timeline of its recent financial result submissions and the specific delay in question:

Regulatory Compliance Issues

The compliance notice addressed two specific regulatory matters. First, the company explained the non-disclosure of reasons for delay in submission of financial results for the period ended September 30, 2025. Second, it covered the delayed submission of related party transaction disclosures as per Regulation 23(9) of SEBI (LODR) Regulations 2015 for the half-year ended September 30, 2025.

The notice was submitted in response to emails received from BSE on December 4, 2025, at 4:54 PM and from NSE on December 5, 2025, at 2:51 PM, seeking explanations for the delayed submissions.

Company's Explanation and Assurance

Valecha Engineering stated that the delay was for administrative convenience and emphasized that it was unintentional without any ulterior motive. The company expressed sincere regret for any inconvenience caused by the delayed submission.

Looking forward, the company has provided assurance to both exchanges that it will take utmost care and will disseminate relevant matters within the permissible time limits. This commitment demonstrates the company's intention to maintain better regulatory compliance in future reporting cycles.

Corporate Communication

The notice was signed by Vijaykumar H. Modi, Company Secretary & Legal, on behalf of Valecha Engineering Limited. The company maintains its registered office at Valecha Chambers, 4th floor, Plot No. B-6, New Link Road, Andheri (W), Mumbai 400053, and operates under CIN L74210MH1977PLC019535.