Federal Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2026 ,inter alia, to consider and approve the Audited Standalone and Consolidated ....
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Federal Bank Ltd has informed exchanges that its Board of Directors meeting is scheduled for April 29, 2026. The meeting will consider and approve the Audited Standalone and Consolidated Financial Results for Q4 and the financial year ended March 31, 2026. The board will also recommend final dividend, if any. This is a prior intimation under SEBI Listing Regulations. Additionally, the trading window for dealing in securities is closed from April 1, 2026 till May 1, 2026 for all Designated Persons, KMPs, and connected persons as per the Bank's Code of Conduct for Prevention of Insider Trading.
This is a routine announcement informing about an upcoming board meeting. The actual financial results and dividend details will be disclosed after the meeting. Shareholders should await the official results announcement expected after April 29, 2026.