Federal Bank held one-on-one physical meetings with five mutual fund houses in Mumbai on August 04, 2026, to engage with analysts and investors. The bank disclosed that no presentations were made during these sessions, focusing instead on direct dialogue. This engagement is part of the bank's ongoing efforts to maintain transparency and provide updates to its investor base.

The meetings were conducted in compliance with Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule III to the Regulations. Federal Bank submitted the intimation to both the National Stock Exchange of India Limited and BSE Limited.

Meeting Details

The bank met with the following mutual fund houses:

All meetings were categorized as one-on-one interactions and took place physically in Mumbai. The company secretary, Samir P Rajdev, signed the disclosure document on August 04, 2026.

What the Numbers Show

The absence of formal presentations suggests a focus on direct Q&A and specific queries from investors rather than broad strategic updates. This approach allows for more targeted discussions regarding the bank's performance and outlook.

Federal Bank has scheduled its 95th Annual General Meeting (AGM) for Friday, August 21, 2026, at 11:00 a.m. IST. The meeting will be conducted through Video Conferencing or Other Audio Visual Means (VC/OAVM) in compliance with Ministry of Corporate Affairs (MCA) Circular No. 03/2025 and SEBI regulations. The Board of Directors has recommended a final dividend of ₹1.20 per equity share for the financial year ended March 31, 2026, which requires shareholder approval at the AGM.

The cut-off date for determining dividend eligibility is August 14, 2026. Once approved, the dividend will be paid electronically within 30 days of declaration. Dividends are taxable in the hands of shareholders under the Income Tax Act, 1961, and the bank will deduct tax at source (TDS) as applicable.

E-Voting and Participation Details

The bank is offering remote e-voting facilities to all shareholders through the NSDL e-voting platform. The voting window opens on Tuesday, August 18, 2026, at 9:00 a.m. IST and closes on Thursday, August 20, 2026, at 5:00 p.m. IST. Only shareholders recorded in the register of members or depositories as of the cut-off date of August 14, 2026 will be eligible to vote.

Key AGM Agenda Items

The 95th AGM carries several significant resolutions for shareholder consideration. The following table summarises the key business items:

New Joint Statutory Auditors

The incumbent auditors — M/s. Suri & Co. and M/s. M S K A & Associates — retire at the conclusion of the 95th AGM upon completion of their three-year term. The Board, based on the Audit Committee's recommendation and RBI approval received in May 2026, has proposed M/s. Price Waterhouse LLP and M/s. K. S. Aiyar & Co. as the new Joint Statutory Auditors. Price Waterhouse LLP, established in 1949, has 113 partners and 22 years of experience as Statutory Central Auditors for banks. K. S. Aiyar & Co., established in 1897, has 21 partners and 15 years of experience as Statutory Auditors for banks.

Leadership and Governance Resolutions

Shareholders will be asked to formally record the RBI's approval for Mr. Elias George's appointment as Part-Time Chairman, a role he assumed on May 23, 2026. Additionally, Mr. Sankarshan Basu, whose first term as Independent Director expires on September 30, 2026, is proposed for re-appointment for a second consecutive term of three years. The Board has confirmed that Mr. Basu meets all fit and proper criteria prescribed by the RBI and fulfils conditions of independence under the Companies Act, 2013 and SEBI Listing Regulations.

Bond Issuance Approval

The bank is seeking fresh member approval to raise up to ₹10,000 Crore through issuance of debt securities including AT1 bonds, Tier II bonds, long-term infrastructure and affordable housing bonds, Masala Bonds, and ESG bonds such as Green and Blue Bonds. This supersedes the previous approval of ₹6,000 Crore granted at the 94th AGM held on August 29, 2025, which remains valid until August 29, 2026.

Regulatory Compliance

The Integrated Annual Report and Notice of the 95th AGM have been dispatched electronically to registered email addresses. Physical copies will not be sent unless specifically requested. Documents are available on the bank's website at https://www.federal.bank.in/disclosures-to-shareholders , as well as on the BSE and NSE websites and the NSDL e-voting portal at www.evoting.nsdl.com . Shareholders who have not registered their email addresses are requested to do so immediately with their Depository Participants or the Registrar and Share Transfer Agent, Integrated Registry Management Services Private Limited.