Federal Bank Holds 95th AGM on Aug 21, 2026, via Video Conference
The Federal Bank Limited held its 95th AGM on August 21, 2026, via video conference. Key agenda items included adopting FY2026 financial statements, approving final dividend, re-appointing MD & CEO Krishnan Venkat Subramanian, approving Part-Time Chairman Elias George's appointment and remuneration, and authorizing debt fundraising.
The AGM proceedings are a standard corporate event. The outcomes discussed, such as dividend approval and director re-appointments, are typical and do not represent a significant deviation or new development for the bank.
The announcement is a routine disclosure of the proceedings of the Annual General Meeting and does not contain new financial information or strategic directives that would significantly alter the company's outlook.
The Federal Bank Limited conducted its 95th Annual General Meeting (AGM) on August 21, 2026, commencing at 11:00 a.m. IST. The meeting was held entirely through Video Conferencing (VC) and Other Audio-Visual Means (OAVM), in compliance with relevant SEBI and MCA circulars. The Company Secretary, Mr. Samir P. Rajdev, welcomed attendees. The meeting was chaired by Mr. Elias George, Independent Director and Chairman of the Bank, alongside other Directors and Key Managerial Personnel, including MD & CEO Mr. Krishnan Venkat Subramanian.
The agenda included ordinary business such as the adoption of audited financial statements for the year ended March 31, 2026, approval of the final dividend for FY 2025-26, and the re-appointment of Mr. Krishnan Venkat Subramanian as Managing Director & CEO. Special business items included taking on record the RBI approval for Mr. Elias George's appointment as Part-Time Chairman and approving his remuneration, the re-appointment of Mr. Sankarshan Basu as Non-Executive Independent Director for a second term, and raising funds through the issuance of Bonds/Debt Instruments.
Members were provided with a remote e-voting facility from August 18 to August 20, 2026. Those attending the AGM also had the opportunity to vote during and for 30 minutes after the meeting. The Auditors' Report and Secretarial Audit Report for the year ended March 31, 2026, were presented and confirmed to have no qualifications. Following the Chairman's and MD & CEO's speeches, a Question & Answer session was held where shareholders sought clarifications. The meeting concluded at 11:56 a.m. IST on August 21, 2026.
What to do with a filing like this
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 low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by The Federal Bank Limited. Read the original for the full detail.