Fedbank Financial Services Ltd

Fedbank Financial Services Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from October 1, 2026, until 48 hours after the declaration of the financial results for the quarter ending September 30, 2026. The specific date for the Board Meeting to approve these results will be communicated separately. The company's website will also host this information.

Fedbank Financial Services Ltd has announced its 31st Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 12:00 PM IST. The company has dispatched the Notice of the AGM and the Annual Report for the Financial Year 2025-26 electronically to members with registered email addresses. For shareholders whose emails are not registered, a physical letter is being sent. The company also provided details for e-voting, with the cut-off date on September 22, 2026, remote e-voting from September 25 to September 28, 2026. Debenture holders have also been informed about the Annual Report distribution. Contact details for the Registrar and Share Transfer Agent (MUFG Intime India Private Limited) and the company's investor relations department are provided for queries.

Fedbank Financial Services Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26. The report, filed as per SEBI Listing Regulations, details the company's operations, products, and market reach. Fedbank operates as a retail-focused NBFC, primarily serving Emerging Self-Employed Individuals and MSMEs. Its 'Phygital' model combines branches with digital capabilities across semi-urban, urban, and metropolitan markets. As of March 31, 2026, the company managed Assets Under Management (AUM) of approximately ₹20,153 Crores across 757 branches in 17 states. The lending portfolio is dominated by Gold Loans (51%) and Loans Against Property (LAP), catering to underserved segments.

Fedbank Financial Services Ltd has submitted its Annual Report for the Financial Year 2025-26, along with the Notice of the 31st Annual General Meeting (AGM). The report details key highlights including group profile, offerings, investment case, financial highlights, operating environment, stakeholder engagement, technology, marketing, ESG initiatives, and corporate governance. The company emphasizes its focus on secured retail lending, particularly gold loans and mortgage loans, to serve underserved borrowers in Bharat. The report also includes forward-looking statements and a disclaimer regarding inherent risks and uncertainties. The AGM is scheduled for September 29, 2026, via Video Conferencing/Other Audio-Visual Means. Market capitalization as of March 31, 2026, was ₹4,642 Crores.

Fedbank Financial Services Ltd announced its 31st Annual General Meeting (AGM) will be held on September 29, 2026. The Board of Directors, in a meeting on August 25, 2026, approved a significant increase in aggregate borrowing limits from ₹18,000 Crore to ₹23,000 Crore, subject to shareholder approval. This includes raising funds via Non-Convertible Debentures (NCDs) or other securities. Additionally, the Board proposed raising up to ₹2,500 Crore through debt instruments and appointed M/s. V. Sankar Aiyar & Co. as Joint Statutory Auditors for three fiscal years. Amendments to the Articles of Association regarding the deletion of clauses related to True North Fund VI LLP and the Common Seal were also approved for shareholder consideration.

Fedbank Financial Services Ltd's Board of Directors, in a meeting held on August 25, 2026, approved significant amendments to the company's Articles of Association. Key decisions include an increase in aggregate borrowing limits from ₹18,000 Crore to ₹23,000 Crore, subject to shareholder approval. The board also proposed raising funds up to ₹2,500 Crore via debt instruments like Non-Convertible Debentures (NCDs), pending shareholder consent. Additionally, M/s. V. Sankar Aiyar & Co. were appointed as Joint Statutory Auditors for three fiscal years (FY27-FY29). Amendments to the Articles of Association include deleting clauses related to True North Fund VI LLP and the Common Seal. The notice for the 31st Annual General Meeting, scheduled for September 29, 2026, was also approved.

Fedbank Financial Services Limited announced the appointment of M/s. V. Sankar Aiyar & Co. as Joint Statutory Auditors for a three-year term (FY 2026-27 to FY 2028-29), subject to shareholder approval. The Board also approved an increase in aggregate borrowing limits from ₹18,000 Crore to ₹23,000 Crore and a proposal to raise up to ₹2,500 Crore via debt instruments, both pending shareholder consent. Amendments to the Articles of Association regarding True North Fund VI LLP and the Common Seal were also approved. The 31st Annual General Meeting is scheduled for September 29, 2026.

Fedbank Financial Services Ltd announced outcomes from its Board Meeting held on August 25, 2026. The board approved an increase in aggregate borrowing limits from ₹18,000 Crore to ₹23,000 Crore, subject to shareholder approval. This includes potential fundraising via Non-Convertible Debentures (NCDs) or other debt instruments up to ₹2,500 Crore. Additionally, the board approved the appointment of M/s. V. Sankar Aiyar & Co. as Joint Statutory Auditors for three years and proposed amendments to the Articles of Association. The notice for the 31st Annual General Meeting, scheduled for September 29, 2026, was also approved.

Fedbank Financial Services Ltd has announced a board meeting scheduled for August 25, 2026. The primary agenda item is to consider and approve the raising of funds through debt instruments, including non-convertible debentures, up to a limit of ₹2,500 Crores. This move is part of a proposed increase in the company's overall borrowing limit, as per Section 180(1)(c) of the Companies Act, 2013. Shareholder approval will be required at the upcoming Annual General Meeting for this proposal. The company will host this intimation on its website, www.fedfina.com.

Fedbank Financial Services Limited (Fedfina) reported a strong financial performance for the first quarter of FY27 (ended June 30, 2026). Profit After Tax (PAT) surged by 52.5% year-on-year to ₹114.4 crore. Net Interest Income (NII) saw a significant increase of 38.7% YoY to ₹8371.9 crore, and Operating Profit grew by 49.9% YoY to ₹2187.5 crore. The company's Assets Under Management (AUM) grew by 34.7% YoY to ₹21,136 crore. Disbursements for the quarter were ₹6,760 crore, a 13.9% YoY increase. Key financial ratios also showed improvement, with Cost to Income ratio decreasing and Return on Equity increasing. Asset quality improved with Gross Stage III and Net Stage III NPA falling to 1.6% and 1.0% respectively.