StockWatch
·
Private Sector Bank
AGM/EGM30 Jul 2026, 09:00 pm

Federal Bank 95th AGM on Aug 21, 2026; ₹1.20 Dividend Proposed

AI Summary

Federal Bank Ltd has announced its 95th Annual General Meeting (AGM) will be held on Friday, August 21, 2026, at 11 AM IST via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The bank is submitting its Integrated Annual Report for FY 2025-26 along with the AGM notice. A record date of Friday, August 14, 2026, has been fixed for determining eligibility for the proposed final dividend of ₹1.20 per equity share for FY 2025-26. E-voting will be open from August 18 to August 20, 2026. Key agenda items include adopting financial statements, approving the final dividend, and re-appointing the Managing Director & CEO, Mr. Krishnan Venkat Subramanian.

Key Highlights

  • 95th AGM scheduled for August 21, 2026, via VC/OAVM.
  • Proposed final dividend of ₹1.20 per share for FY 2025-26.
  • Record date for dividend eligibility set as August 14, 2026.
  • E-voting facility available from August 18 to August 20, 2026.
  • Re-appointment of MD & CEO, Mr. Krishnan Venkat Subramanian, is on the agenda.