StockWatch
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Private Sector Bank
AGM/EGM30 Jul 2026, 10:10 pm

Federal Bank Announces 95th AGM on Aug 21, 2026; Sets Record Date for Dividend

AI Summary

Federal Bank Ltd has announced its 95th Annual General Meeting (AGM) will be held on August 21, 2026, via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The bank will submit its Integrated Annual Report for FY 2025-26 and the Notice of the AGM. The Record Date for determining eligibility for the Final Dividend for FY 2025-26 has been fixed as August 14, 2026. The proposed final dividend is ₹1.20 per equity share. The AGM agenda includes adopting financial statements, approving the final dividend, and re-appointing the Managing Director & CEO, Mr. Krishnan Venkat Subramanian. Electronic voting will be available from August 18 to August 20, 2026.

Key Highlights

  • 95th AGM scheduled for August 21, 2026, via VC/OAVM.
  • Record date for dividend eligibility is August 14, 2026.
  • Proposed final dividend of ₹1.20 per equity share for FY 2025-26.
  • Integrated Annual Report and AGM Notice for FY 2025-26 submitted.
  • Re-appointment of MD & CEO, Mr. Krishnan Venkat Subramanian, on agenda.