Fedders Holding logo

Fedders Holding MD, chairman, board of directors and AGM

NSE: FEDDERSHOLBSE: 511628FinanceSmall Cap

Last close ₹54.02down ₹2.59 (4.58%)BSE ₹53.96

Share price at the NSE close on 23 Oct 2026. Previous close ₹56.61.

52-week range of BSE trades to 23 Oct 2026
₹28.57Low, 1 Apr 2026₹76.00High, 6 Oct 2026
Market cap
₹1,088 Cr1,590th largest listed
P/E
12.7
P/E without one-offs
14.4
P/B
1.5
Dividend yield
Nonein the last 12 months
ROE
12.7%
ROE without one-offs
11.2%
ROCE
−2.0%
Debt to equity
0.09
Volume, NSE
13,06,25515.7% delivered

Fedders Holding board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonVISHAL SINGHAL

6 directors3 independent1 executive2 non-executive

  • VISHAL SINGHAL · ChairpersonExecutive · joined Nov 2020 · reappointed Nov 2020 · 1 listed board
  • NANDAN MOHANTYIndependent · joined May 2025 · reappointed May 2025 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 2 as chair
  • NIHAR RANJAN SATAPATHYIndependent · joined May 2025 · reappointed May 2025 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • GEETA MITTALIndependent · joined Jul 2026 · reappointed Jul 2026 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • RAJPAL SINGHNon-executive · joined Jul 2026 · reappointed Jul 2026 · 1 listed board
  • ANIL KUMAR KAUSHIKNon-executive · joined Jul 2026 · reappointed Jul 2026 · 1 listed board

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

4 directors who left
  • SONAL SINGHAL, left 27 Jul 2026: Others
  • AKSHAY PARMAR, left 12 May 2025: Others
  • RAHUL CHAUDHARY, left 12 May 2025: Tenure Completion
  • TANYA SINGHAL, left 12 Feb 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 27 Aug 20266 of 6 present3 independent · 12 days in between
    • 14 Aug 20266 of 6 present3 independent · 17 days in between
    • 27 Jul 20266 of 6 present3 independent · 58 days in between
    • 29 May 20264 of 4 present2 independent
  • Audit Committee

    Chair NANDAN MOHANTY

    VISHAL SINGHAL, NIHAR RANJAN SATAPATHY

    • 14 Aug 20263 of 3 present2 independent · 76 days in between
    • 29 May 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair NIHAR RANJAN SATAPATHY

    GEETA MITTAL, NANDAN MOHANTY

    • 29 May 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair NANDAN MOHANTY

    VISHAL SINGHAL, NIHAR RANJAN SATAPATHY

    • 29 May 20263 of 3 present2 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • M/s. O. Aggarwal & Co.Peer-review certificate valid to Mar 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Fedders Holding AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Fedders Holding dividend history

Annual general meeting, 30 Sep 2026

20,614 shareholders on the register on 23 Sep 2026; present: 8 promoters and 24 others; votes counted by CHANDAN JHA / CHANDAN J & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt: a. the Audited Standalone Financial Statement of the Company for the year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon; and b. the Audited Consolidated Financial Statements of the Company for the year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 4.72% · promoters 5.66% · institutions 0.00% · other public 2.99%

  2. To appoint a director in place of Mr. Vishal Singhal (DIN: 03518795), who retires by rotation in terms of Section 152(6) of Companies Act, 2013 and being eligible offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 4.72% · promoters 5.66% · institutions 0.00% · other public 2.99%

  3. Regularisation of Mrs. Geeta Mittal (DIN: 00195352) as a Non-Executive Woman Independent Director of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 4.72% · promoters 5.66% · institutions 0.00% · other public 2.99%

  4. Regularisation of Mr. Anil Kumar Kaushik (DIN: 09131927) as a Non-Executive Non-Independent Director of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 4.72% · promoters 5.66% · institutions 0.00% · other public 2.99%

  5. Regularisation of Mr. Rajpal Singh (DIN: 00726592) as a Non-Executive Non-Independent Director of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 4.72% · promoters 5.66% · institutions 0.00% · other public 2.99%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Dec 2025. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.

RaisedAmount raisedForSet asideSpentSpent elsewhere
Preferential IssuesOct 20250.86––No
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.