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The Federal Bank Limited announced its 94th Annual General Meeting (AGM) for FY 2024-25 will take place on Friday, August 29, 2025, at 11 AM. For this AGM, e-voting, and the final dividend for the financial year ended March 31, 2025, the Register of Members and Share Transfer Books will close from August 23 to August 29, 2025. The Record Date for eligible members to receive the final dividend, if declared, is Friday, August 22, 2025.
| Date | 14 Aug 2025 |
| Time | 08:14:54 |
| Category | AGMs and other meetings |
| ID | 3356V |
SD/LSE/189/2025-26 14.08.2025
To
The London Stock Exchange
10 Paternoster Square
London
Sub: Notice of 94th Annual General Meeting (AGM) and Integrated Annual Report of The Federal Bank Limited for FY 2024-25
Dear Sir,
Kindly note that the 94th 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.
Kindly take the same on your record.
For The Federal Bank Limited
Sd/-
Samir P Rajdev
Company Secretary