Fedbank Financial Services Limited has informed the Exchange regarding Outcome of Board Meeting held on August 25, 2025.
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Fedbank Financial Services has issued a revised disclosure to fix a typo in its earlier board meeting outcome from August 25, 2025. The correction changes the appointment term of DKJ & Associates as Secretarial Auditors from 3 years to 5 years, covering FY 2025-26 through FY 2029-30 (April 1, 2025 to March 31, 2030). The appointment is subject to shareholder approval at the upcoming Annual General Meeting. DKJ & Associates is a credible firm with a valid Peer Review certificate, whose senior partners bring over three decades of experience in company law, NCLT matters, and corporate secretarial practice, and counts BSE, Raymond, JSW Cements, and Punjab & Sind Bank among its clients.
This is a routine administrative correction to a clerical error and does not change the substance of the auditor appointment. There is no material impact on shareholders or the stock price.