Fedbank Financial Services officials participated in analyst and investor meetings with HDFC Mutual Fund and Tata Mutual Fund in Mumbai on September 22, 2026. The interactions were conducted on a one-to-one basis.

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III. Parthasarathy Iyengar, Company Secretary and Compliance Officer, signed the filing dated September 22, 2026.

Meeting Details

The company stated that no unpublished price sensitive information was shared during these meetings.

Fedbank Financial Services has dispatched its FY26 Annual Report and the notice for the 31st Annual General Meeting (AGM) to shareholders. The company confirmed the communication via an exchange filing on September 7, 2026, complying with SEBI Listing Regulations.

The AGM is scheduled for September 29, 2026, at 12:00 noon via Video Conferencing/Other Audio-Visual Means (VC/OAVM). Shareholders will vote on a ₹2,500 crore non-convertible debenture (NCD) issue and an increase in the aggregate borrowing limit to ₹23,000 crore.

Voting and record dates

Remote e-voting will commence on Friday, September 25, 2026, at 9:00 am and end on Monday, September 28, 2026, at 5:00 pm. Members whose names appear in the register as of the cut-off date, Tuesday, September 22, 2026, are eligible to vote.

Shareholders who do not cast their votes via remote e-voting can exercise their voting rights during the AGM through the e-voting system. The results will be declared within two working days of the meeting's conclusion.

Board approval details

The board approved these corporate actions during its meeting on August 25, 2026. The increase in aggregate borrowing limits is subject to Section 180(1)(c) of the Companies Act 2013.

The approval of non-convertible debentures clarifies the nature of the liability being added to the balance sheet. The increase in the aggregate borrowing limit from ₹18,000 crore to ₹23,000 crore provides the company with additional headroom for future financing needs beyond this immediate issuance.

NCD issuance specifics

The proposed fund raise includes fresh issuance of NCDs on a private placement basis. The instruments may be secured or unsecured, redeemable or perpetual, and denominated in Indian or foreign currency. They qualify as subordinated Tier II debts or additional Tier I/Tier II capital under RBI Master Directions.

The debentures will be listed on major stock exchanges. The tenure, coupon rate, and security charges are yet to be determined by the Board or an authorized committee.

Auditor appointment

The board appointed M/s. V. Sankar Aiyar & Co., Chartered Accountants, as Joint Statutory Auditors for a period of three consecutive years. This appointment aligns with RBI Master Directions requiring entities with asset sizes of ₹15,000 crore and above to appoint Joint Statutory Auditors.

V. Sankar Aiyar & Co. has been providing professional services since 1952. The firm operates from offices in Mumbai, New Delhi, Chennai, and Hyderabad with over 175 professionals.

Other corporate actions

The board also approved amendments to the Articles of Association. These include deleting clauses pertaining to True North Fund VI LLP following their divestment of entire shareholding and removing references to the Common Seal.