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(05/02/2026 11:45)

Fedders Elec.&Engg. - Board Meeting Intimation for Intimation Of Board Meeting For The Quarter And Nine Months Ended December

Fedders Electric And Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a), Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the said Regulations), this is to inform you that as required under Regulation 33 of the said Regulations, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 11, 2026, at the Registered office of the Company at 6 and 6/1, UPSIDC Industrial Area, Sikandrabad, District-Bulandshahr - 203205, Uttar Pradesh, inter alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2025, after the same are reviewed by the Audit Committee.
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