This is a regulatory disclosure submitted to The National Stock Exchange of India Limited and BSE Limited pursuant to SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
The Board of Directors meeting is scheduled for Friday, July 17, 2026, to consider the following agenda items:
- Approval of Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026
- Borrowing/raising funds through various debt instruments including:
- Additional Tier I bonds (AT1 bonds)
- Tier II bonds
- Long term bonds for financing Infrastructure and Affordable housing loans
- Masala Bonds
- Environmental Social Governance funding bonds (ESG bonds) including Green Bonds and Blue Bonds
- Other debt securities as permitted by RBI
The fund raising may occur in domestic and/or overseas markets on a private placement basis, within the overall borrowing limits of the Bank, subject to shareholder approval and regulatory/statutory approvals.
In continuation of the earlier intimation dated June 26, 2026, the trading window for dealing in securities of the Bank remains closed from July 1, 2026, till July 19, 2026 (both days inclusive). This closure applies to all Designated Persons including Directors, KMPs, Designated Employees of the Bank, their immediate relatives, and Connected Persons.
The Board may also consider convening a general meeting to seek shareholder approval for the fund raising proposals.
This notice has been hosted on the Bank's website www.federal.bank.in in terms of Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.