Fedbank Financial Services Announces 31st AGM on Sep 29, 2026, via VC/OAVM
Fedbank Financial Services Limited will hold its 31st Annual General Meeting (AGM) on September 29, 2026, at 12:00 noon IST via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The AGM notice and Annual Report for FY2025-26 will be available online and sent to members. Remote e-voting will be open from September 25 to September 28, 2026.
The announcement is a standard procedural update regarding the Annual General Meeting and does not involve any new financial information, strategic changes, or regulatory actions that would significantly affect the company's stock price or operations.
The announcement is a routine corporate event (AGM intimation) and does not contain any material financial information or significant business updates that would impact the company's valuation.
Fedbank Financial Services Limited has announced its 31st Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 12:00 noon IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with the Companies Act, 2013, and relevant MCA and SEBI circulars.
The notice of the AGM, along with the Annual Report for the Financial Year 2025-26, will be sent via email to members whose email addresses are registered with the Company/RTA/DPs as of August 28, 2026. The AGM notice and annual report will also be available on the company's website (www.fedfina.com), NSDL's website (www.evoting.nsdl.com), and the stock exchanges' websites (www.bseindia.com and www.nseindia.com).
Members who have not registered their email addresses will receive a letter with a web-link to access these documents. Physical copies of the AGM notice and annual report will be sent to members who request them. Detailed instructions for joining the AGM via VC/OAVM and for remote e-voting/e-voting during the AGM will be provided in the AGM notice. Remote e-voting will commence on Friday, September 25, 2026, at 09:00 a.m. and end on Monday, September 28, 2026, at 05:00 p.m.
A plain-language summary of a public exchange filing by Fedbank Financial Services Limited. Read the original for the full detail.