FEDDERELEC

Fedders Electric and Engineering Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2025. Further, the company has informed the Exchange regarding voting results.

Fedders Electric and Engineering Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025

Fedders Electric and Engineering Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2025

Voting Results and Scrutinizer s Report of the Extra-ordinary General Meeting held on 01.07.2025

Fedders Electric and Engineering Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on July 01, 2025

Fedders Electric and Engineering Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on July 01, 2025

Fedders Electric and Engineering Limited has submitted the Exchange a copy Srutinizers report of undefined held on January 16, 2025

Fedders Electric and Engineering Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on January 16, 2025 along with a copy of minutes.

Fedders Electric and Engineering Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on January 16, 2025

Fedders Electric and Engineering Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2024

Fedders Electric and Engineering Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2024 along with a copy of minutes.

Fedders Electric and Engineering Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2024

Fedders Electric and Engineering Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on July 25, 2024. Further, the company has informed the Exchange regarding voting results.

Fedders Electric and Engineering Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on July 25, 2024

Fedders Electric and Engineering Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on July 25, 2024

Fedders Electric and Engineering Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2023. Further, the company has informed the Exchange regarding voting results.

Fedders Electric and Engineering Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2023 along with a copy of minutes.

Fedders Electric and Engineering Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2023

Fedders Electric and Engineering Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on Jun 29, 2023. Further, the company has informed the Exchange regarding voting results.

Fedders Electric and Engineering Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on Jun 29, 2023 along with a copy of minutes.

Fedders Electric and Engineering Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on Jun 29, 2023

Fedders Electric and Engineering Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

Fedders Electric and Engineering Limited has informed the Exchange regarding Notice of Postal Ballot

Fedders Electric and Engineering Limited has informed the Exchange regarding voting results of Annual General Meeting held on December 31, 2022

Fedders Electric and Engineering Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 31, 2022

Fedders Electric and Engineering Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 31, 2022

Fedders Electric and Engineering Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on November 27, 2019. Further, the company has informed the Exchange regarding voting results.

Fedders Electric and Engineering Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on November 27, 2019 which was an adjourned meeting. The Original Meeting was conducted on 8th November, 2019

Fedders Electric and Engineering Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on November 27, 2019

Fedders Electric and Engineering Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on November 08, 2019. Further, the company has informed the Exchange regarding voting results.

Fedders Electric and Engineering Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on November 08, 2019

Fedders Electric and Engineering Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on November 08, 2019

Fedders Electric and Engineering Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

Fedders Electric and Engineering Limited has informed the Exchange regarding Notice of Postal Ballot

Fedders Electric and Engineering Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 22, 2017. Further, the company has informed the Exchange regarding voting results.

Fedders Electric and Engineering Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 22, 2017. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Fedders Electric and Engineering Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 22, 2017

Fedders Lloyd Corporation Limited has informed the Exchange regarding the voting Result of the Postal Ballot along with Scrutinizers Reports.

Fedders Lloyd Corporation Limited has informed the Exchange about the minutes of the Postal Ballot Results of the Company declared on July 17, 2015 at 10:00 A.M. at C-4, phase II, Noida, Distt. Gautam Budh Nagar, Uttar Pradesh- 201305.

Fedders Lloyd Corporation Limited has submitted to the Exchange a copy of minutes of the Postal Ballot Results of the Company declared on July 17, 2015

Fedders Lloyd Corporation Limited has submitted to the Exchange a copy of the notice alongwith Postal Ballot Form sent to all the shareholders of the Company seeking their consent by way of Special Resolutions through Postal Ballot for the following businesses of the Company: 1. Preferential issue of warrants; 2. Approval of Related Party Transactions; 3. To shift the Registered Office of the Company from one city to another city but within the same State under the same Registrar of Companies.

Fedders Lloyd Corporation Limited has submitted to the Exchange a copy of minutes of the announcement of the Postal Ballot Results of held on October 30, 2014.

Fedders Lloyd Corporation Limited has submitted to the Exchange vide its letter dated June 11, 2012 a copy of the Minutes of the announcement of result of the Postal Ballot Process.

Fedders Lloyd Corporation Limited has informed the Exchange vide its letter dated May 11, 2012 regarding Result of Postal Ballot.

Fedders Lloyd Corporation Limited has submitted to the Exchange a copy of Notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011, in respect of the Ordinary Resolution to be passed through Postal Ballot : (1) To approve as an ordinary resolution under Section 293(1)(a) of the Companies Act, 1956 to strategically assign all Intangible Rights, Title and Interest in LLOYD Blue Logo and Distribution Network pertaining to Consumer Durable Products including Other HVAC Products to M/s. Lloyd Electric and Engineering

Fedders Lloyd Corporation Limited has submitted to the Exchange a copy of the Minutes of the Announcement of Results of the Postal Ballot Process on July 01, 2010.

Fedders Lloyd Corporation Limited has submitted to the Exchange a copy of the Result of Postal Ballot.

Fedders Lloyd Corporation Limited has informed the Exchange that notice is hereby given to the members of the Company for passing the following resolutions through Postal Ballot pursuant to Section 192A of the Companies Act, 1956 read with Companies (Passing of Resolution by Postal Ballot) Rules, 2001: (1)To approve as an ordinary resolution at item No 1 to increase the borrowing limits u/s 293(1)(d) of the Companies Act, 1956; (2)To approve as an ordinary resolution at item No 2 to mortgage/charge properties of the Company u/s 293(1)(a) of the Companies Act, 1956.

Fedders Lloyd Corporation Ltd has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on December 29, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/fedder_minutes_16022010.zip target=NEW> For more details click here.</a>

Fedders Lloyd Corporation Ltd has informed the Exchange that the members of the Company at the Annual General Meeting held on December 29, 2009, interalia, have accorded their approval to the following: (1) Adoption of the Audited Balance Sheet as at June 30, 2009 and the Profit and Loss Account for the year ended on June 30, 2009 together with the reports of the Board of Directors and Auditors thereon; (2) Declaration of dividend @ 10% on Paid-up Equity Share Capital of the Company (Re.1/- per Equity Share of Face Value of Rs.10 each) for the year 2008-09; (3) Re-appointment of Mr.Tulsi Vansh