REG - Federal Bank Ltd The - Notice of AGM

Federal BankAnnouncement

14/08/2025 08:15

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RNS Number : 3356V  Federal Bank Ltd (The)  14 August 2025

SD/LSE/189/2025-26
                                        14.08.2025

 

 
 

To

The London Stock Exchange

10 Paternoster Square

London

 

Sub: Notice of 94(th) Annual General Meeting (AGM) and Integrated Annual
Report of The Federal Bank Limited for FY 2024-25

 

Dear Sir,

 

Kindly note that the 94(th) Annual General Meeting (AGM) of The Federal Bank
Limited for FY 2024-25 will be held on Friday, August 29, 2025, at 11 AM by
way of Video Conferencing ("VC") Audio-Visual Means ("OVAM").

 

The Register of Members and Share Transfer Books of the Bank will remain
closed from Saturday, August 23, 2025, to Friday, August 29, 2025 (both days
inclusive) for the purpose of AGM, E-voting and Final Dividend, for the
financial year ended March 31, 2025.

 

Further, the Bank has fixed Friday, August 22, 2025, as the 'Record Date', for
the purpose of determining the members of the Bank eligible to receive the
Final Dividend, if declared in the AGM , for the Financial Year ended March
31, 2025, as recommended by the Board of Directors of the Bank

 

Link to access AGM Notice and Integrated Annual Report:
https://www.federalbank.co.in/shareholder-information
(https://www.federalbank.co.in/shareholder-information) .

 

Kindly take the same on your record.

 

 

For The Federal Bank Limited

 

 

Sd/-

Samir P Rajdev

Company Secretary

 

 

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