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Every Federal Bank annual general meeting announcement on NSE and BSE, newest first, each with its own page.
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6 announcements with these filters
Federal Bank held its 95th Annual General Meeting via video conferencing on August 21, 2026. The bank discussed key agenda items, including financial statements and re-appointments.
Federal Bank has issued notice for its 95th Annual General Meeting scheduled for August 21, 2026, to transact ordinary and special business items.
Federal Bank shareholders approved the re-appointment of Harsh Dugar as Executive Director via postal ballot. Resolutions for variable pay for former executives also passed with majority.
Federal Bank Limited has published newspaper advertisements regarding e-voting for its postal ballot process. The advertisements appeared in Financial Express and Deepika. This follows SEBI Listing Regulations and provides shareholders with the necessary information to participate in the upcoming electronic vote.
The Federal Bank Ltd has issued a Postal Ballot notice for shareholder approval of three resolutions. These include the re-appointment of Mr. Harsh Dugar as Executive Director and the payment of FY 2024-25 variable pay to former MD & CEO Mr. Shyam Srinivasan and former Executive Director Ms. Shalini Warrier. Voting ends on June 04, 2026.
Federal Bank has issued a postal ballot notice seeking shareholder approval for the re-appointment of Mr. Harsh Dugar as Executive Director. The bank also proposes variable pay cash components totaling ₹1.02 Crore for former MD & CEO Mr. Shyam Srinivasan and former ED Ms. Shalini Warrier. Voting will occur electronically between May 6 and June 4, 2026.