The Federal Bank Limited has informed the Exchange about Copy of Newspaper Publication regarding E voting Instructions for AGM
FEDERALBNK · price
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The Federal Bank has submitted copies of newspaper advertisements published in Business Line (English) and Mangalam (Malayalam) on August 12, 2025, informing shareholders about e-voting facilities for its 94th Annual General Meeting. The AGM will be held on Friday, August 29, 2025, at 11:00 AM IST via video conferencing. The remote e-voting window will run from 9:00 AM on August 26, 2025 to 5:00 PM on August 28, 2025, with the cut-off date for eligibility set as August 22, 2025. The Board has recommended a final dividend of Rs 1.20 per share for FY2025, subject to shareholder approval at the AGM. The Register of Members will remain closed from August 23 to August 29, 2025.
This is a routine procedural disclosure providing shareholders with voting logistics for the upcoming AGM. The Rs 1.20 per share dividend, if approved, will be paid within 30 days of the AGM. No material impact on stock price is expected from this disclosure alone.