Date: September 07, 2026
Board Meeting Outcomes
Not Specified
Financial Results (Standalone & Consolidated)
Not Specified
Dividend Declaration or Non-Declaration
Not Specified
KMP / Board / Auditor Changes
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
- The company has issued communications to shareholders and debenture holders regarding access to the Annual Report for Financial Year 2025-26 and Notice of 31st Annual General Meeting
- Communications are being sent to those equity shareholders and debenture holders whose email addresses are not registered with the Company/Registrar and Share Transfer Agent/Depository Participants
- The 31st Annual General Meeting is scheduled to be held on Tuesday, September 29, 2026 at 12:00 Noon (IST) through electronic means
- Remote e-voting period: Starts Friday, September 25, 2026 (9:00 a.m. IST) and ends Monday, September 28, 2026 (5:00 p.m. IST)
- Cut-off date to determine shareholders eligible for e-voting: Tuesday, September 22, 2026
- Results will be declared within 2 working days of the conclusion of the meeting
- Annual Report and AGM Notice available at: www.fedfina.com > Investor Relations > Annual Report and www.fedfina.com > Investor Relations > Notice of General Meetings respectively
- Registrar and Transfer Agent: MUFG Intime India Private Limited (Formerly Link Intime India Private Limited)
- RTA contact: C-101, Embassy 247, L B S Marg, Vikhroli (West), Mumbai - 400083, Tel: +91 810 811 6767, Email: investor.helpdesk@in.mpms.mufg.com
- Company contact: secretarial@fedfina.com or Company Secretary, Fedbank Financial Services Limited, Unit no. 1101, 11th Floor, Cignus, Plot No. 71 A, Powai, Paspoli, Mumbai 400087, Maharashtra, India