Federal Bank announces 95th AGM on Aug 21, 2026, to approve ₹1.20 dividend
Federal Bank will hold its 95th AGM on August 21, 2026, via VC/OAVM. Shareholders will vote on a proposed final dividend of ₹1.20 per share. The AGM will also address the re-appointment of MD & CEO, appointment of joint statutory auditors for three years, and the approval of Part-Time Chairman's remuneration. The bank plans to raise up to ₹10,000 crore via debt instruments.
The AGM agenda includes several material items such as dividend declaration, auditor appointments, leadership changes (re-appointment of MD & CEO and Part-Time Chairman), and a significant fundraising plan of up to ₹10,000 crores through debt instruments, which could impact the bank's capital structure and operations.
The announcement is a routine notice for the Annual General Meeting and related corporate actions, including dividend proposal, auditor appointments, and fundraising plans. It does not contain significant positive or negative financial performance indicators or outlooks.
The Federal Bank Limited has announced its 95th Annual General Meeting (AGM) will be held on Friday, August 21, 2026, at 11 A.M. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) as per Ministry of Corporate Affairs (MCA) circulars.
Shareholders will be able to attend and participate in the AGM exclusively through VC/OAVM. The Bank is submitting its Integrated Annual Report for the Financial Year 2025-26 along with the Notice of the 95th AGM, which will be sent to members in electronic mode.
The Bank has fixed Friday, August 14, 2026, as the 'Record Date' to determine eligibility for the Final Dividend for the Financial Year ended March 31, 2026, if declared at the AGM. A final dividend of ₹1.20 per equity share (60%) is proposed.
Electronic voting facilities will be available through the NSDL e-voting platform, commencing on Tuesday, August 18, 2026, at 09:00 a.m. and concluding on Thursday, August 20, 2026, at 5:00 p.m. Shareholders registered as of the record date are eligible to vote.
The AGM agenda includes the adoption of audited financial statements (standalone and consolidated) for FY 2025-26, approval of the final dividend, re-appointment of Mr. Krishnan Venkat Subramanian as Managing Director & CEO, and the appointment of M/s. Price Waterhouse LLP and M/s. K. S. Aiyar & Co. as Joint Statutory Auditors for three years with a combined fee of ₹400 lakh for the first year.
Additionally, the AGM will seek approval to take on record the RBI approval for Mr. Elias George's appointment as Part-Time Chairman and approve his remuneration of ₹38,00,000 per annum. The re-appointment of Mr. Sankarshan Basu as Non-Executive Independent Director for a second term of three years is also on the agenda. The Bank also proposes to raise funds up to ₹10,000 crores through the issuance of debt instruments, including AT1 bonds, Tier II bonds, and ESG bonds, on a private placement basis.
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The Federal Bank Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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