Fedbank Financial Services Board Meeting Date
Fedbank Financial Services to hold Board Meeting on July 15, 2026. Trading window closed from July 1, 2026, till July 17, 2026.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
53 announcements with these filters
Fedbank Financial Services to hold Board Meeting on July 15, 2026. Trading window closed from July 1, 2026, till July 17, 2026.
Shareholders approved a material related party transaction with Federal Bank via postal ballot. The resolution passed with 99.97% votes in favour.
Fedbank Financial Services allotted 1,88,719 equity shares following the exercise of vested employee stock options. This increases the company's paid-up share capital to ₹374.51 Crore.
Nominee Director Mr. Maninder Singh Juneja resigned following True North Fund VI LLP's exit from the company. The departure follows the sale of their entire stake.
Nomura India Investment Fund Mother Fund acquired a 6.866% stake in Fedbank Financial Services Ltd. This institutional entry signals significant long-term confidence in the lender.
True North Fund VI LLP sold its entire 7.26% stake in Fedbank Financial Services via the open market. The institutional investor now holds nil shares.
True North Fund VI LLP exited its entire 6.8644% stake in Fedbank Financial Services via a block deal. Nomura India Equity Fund acquired the shares.
Fedbank Financial Services published newspaper notices for its Postal Ballot and remote e-voting process. Shareholders can vote on proposed resolutions between May 11 and June 09, 2026.
Fedbank Financial Services issued a postal ballot notice seeking approval for Rs. 4,459 Crore in related party transactions with Federal Bank. Voting concludes June 09, 2026.
Fedbank Financial Services Limited allotted 71,125 equity shares on May 06, 2026, following the exercise of vested stock options under its 2018 ESOP scheme. Consequently, the company's paid-up equity share capital increased to ₹374.32 Crore. The new shares rank pari-passu with existing equity.
Fedbank Financial Services Q4 and FY '26 earnings call. Company achieved a record PAT of ₹100.5cr, crossed ₹20,000cr AUM, and maintained a ROA of 2.6%.
Fedbank achieved record ₹100cr quarterly PAT and ₹20,000cr AUM, driven by massive 135% YoY gold loan disbursement growth. Management is pivoting to a fully secured lending model, successfully exiting unsecured business loans.
Fedbank Financial Services Limited confirmed there were no deviations or variations in the utilization of INR 1092.26 Crore raised via its IPO during the quarter ended March 31, 2026. The funds are being utilized for augmenting Tier 1 capital base to meet future growth requirements.
Fedbank Financial Services Limited submitted its Monitoring Agency Report for Q4 FY2026. ICRA Limited confirmed that the entire revised net IPO proceeds of ₹574.50 Crore have been fully utilized for augmenting the Tier-I capital base, with no material deviations from the stated objects.
Fedfina reported strong Q4 FY26 results with AUM reaching ₹20,153 Cr (up 27.5% YoY) and PAT growing 52.6% YoY to ₹343.6 Cr for the full year, driven by gold loan expansion and improved cost efficiencies.
Fedbank Financial Services Ltd reported a 40.3% YoY growth in Profit After Tax to ₹100.52 Crore for Q4 FY26. Asset Under Management grew 27.5% YoY to ₹20,153 Crore. The company expanded its network by launching 34 new Gold Loan branches during the quarter, bringing the total count to 757 branches across 17 states.
Fedbank Financial Services Ltd reported revenue from operations of ₹616.5 Cr (+15.0% YoY) and net profit of ₹100.5 Cr (+40.2% YoY) for Q4 FY26.
Fedbank Financial Services Ltd reported a total income of ₹2226.61 Crore and a net profit of ₹343.60 Crore for the financial year ended March 31, 2026. The company's board approved these audited results during their meeting on April 28, 2026, demonstrating steady annual growth.
Fedbank Financial Services Limited has scheduled a board meeting for April 28, 2026, to consider and approve audited standalone yearly financial results for the period ended March 31, 2026. The trading window for designated persons is closed from April 1 to April 30, 2026.
Fedbank Financial Services Limited allotted 24,500 equity shares under its ESOP/ESPS scheme on April 15, 2026. This increased the company's paid-up share capital from ₹374.23 Crore to ₹374.25 Crore.
Fedbank Financial Services Limited allotted 24,500 equity shares on April 15, 2026, following the exercise of employee stock options. This allotment increases the company's paid-up share capital to Rs. 3,74,25,16,010. The new shares rank pari-passu with existing equity shares.
Fedbank Financial Services Limited announced that CareEdge Ratings reaffirmed its 'CARE AA+; Stable / CARE A1+' ratings for its instruments. The bank facility limit was enhanced to ₹10,000 Crore from ₹7,500 Crore. The ratings reflect sustained operational improvement and strong parentage support from Federal Bank Limited.
Fedbank Financial Services Limited clarified to the NSE that it operates in a single geographical segment (Domestic) and primarily in lending. Consequently, separate segment reporting under Ind AS 108 is not required. The company noted this was previously disclosed and committed to including this specific explanatory note in all future financial statements.