Fedbank Financial Services Ltd

BSE: 544027

14

total announcements

544027.BO · 15 min delayed

BSECompany UpdateResults5d ago

Fedbank Financial Services Ltd

31st Annual General Meeting scheduled to be held on September 29, 2026

Fedbank Financial Services Ltd has announced the 31st Annual General Meeting scheduled to be held on September 29, 2026. The Board of Directors has approved an increase in aggregate borrowing limits from Rs. 18,000 Crore to Rs. 23,000 Crore, and proposed raising of funds by debt instruments including Non-Convertible Debentures (NCDs) not exceeding Rs. 2,500 Crore. The Company has also appointed M/s. V. Sankar Aiyar & Co., Chartered Accountants as Joint Statutory Auditors for a period of 3 years.

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BSECompany UpdateResults5d ago

Fedbank Financial Services Ltd

The Board of Directors at their meeting held on August 25, 2026 approved the amendments to the Articles of Association of the Company.

Fedbank Financial Services Ltd has announced amendments to its Articles of Association, including an increase in aggregate borrowing limits to Rs. 23,000 Crore, and a proposal to raise funds by debt instruments, including Non-Convertible Debentures. The company has also appointed new joint statutory auditors and made changes to its Articles of Association.

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BSECompany UpdateMgmt Change5d ago

Fedbank Financial Services Ltd

Fedbank Financial Services Limited has informed the Exchange regarding appointment of M/s. V. Sankar Aiyar & Co. as Joint Statutory Auditors of the Company subject to Shareholder''s approval

Fedbank Financial Services Ltd has informed the Exchange regarding appointment of M/s. V. Sankar Aiyar & Co. as Joint Statutory Auditors of the Company subject to Shareholder's approval. The Company also increased its aggregate borrowing limits from Rs. 18,000 Crore to Rs. 23,000 Crore and proposed to raise funds by debt instruments including Non-Convertible Debentures (NCDs) not exceeding Rs. 2,500 Crore. The Company also announced the Notice of 31st Annual General Meeting of the Shareholders of the Company scheduled to be held on September 29, 2026.

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BSEBoard MeetingFundraise5d ago

Fedbank Financial Services Ltd

Intimation under Regulations 30 and 51 of SEBI (LODR) Regulations, 2015- Outcome of the Board Meeting held on August 25, 2026

Fedbank Financial Services Ltd has announced the outcome of its Board Meeting held on August 25, 2026, where the Board has approved an increase in aggregate borrowing limits from Rs. 18,000 Crore to Rs. 23,000 Crore, proposal for raising of funds by debt instruments including Non-Convertible Debentures, appointment of Joint Statutory Auditors, and amendments to the Articles of Association.

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BSECompany UpdateResults7 Aug 2026

Fedbank Financial Services Ltd

Intimation of Allotment of 55,824 Equity Shares due to exercise of vested stock options by the grantees

Fedbank Financial Services Ltd has informed the exchange that the Committee of Directors (Operations) has approved the allotment of 55,824 Equity shares of Rs. 10/- each on August 7, 2026, pursuant to exercise of vested stock options by the grantees under 'Fedbank Financial Services Limited - Employees Stock Option Scheme – 2018' (ESOS 2018) and 'Fedbank Financial Services Limited - Employees Stock Option Scheme – 2024' (ESOS 2024).

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BSECompany Update▲ PositiveResults21 Jul 2026

Fedbank Financial Services Ltd

Transcript of Earnings Conference call held on Wednesday, July 15, 2026

Fedbank Financial Services Ltd reported a 14% YoY increase in disbursements to ₹6,760 Cr and a 35% YoY growth in AUM to ₹21,136 Cr. The company's Gold Loan business led the growth with disbursements rising 15% YoY to ₹6,087 Cr and AUM increasing 77% YoY to ₹11,191 Cr. The company has adopted a periodic interest-due structure in response to the RBI's revised LTV framework.

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BSECompany Update23 Jun 2026

Fedbank Financial Services Ltd

Intimation of Investor Call held on June 23, 2026

Fedbank Financial Services Ltd announced that its officials participated in one-on-one meetings with MFS Investment Management and JP Morgan Research on June 23, 2026, in Mumbai. The company explicitly stated that no unpublished price sensitive information was shared during these meetings, adhering to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSECompany Update23 Jun 2026

Fedbank Financial Services Ltd

Intimation of Investor Call held on June 23, 2026

Fedbank Financial Services Ltd. announced that its officials participated in one-on-one meetings with MFS Investment Management and JP Morgan Research in Mumbai on June 23, 2026. The company informed that no unpublished price sensitive information was shared during these analyst/investor interactions. This disclosure was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSECompany Update23 Jun 2026

Fedbank Financial Services Ltd

Intimation of Investor Meetings held today i.e. June 23, 2026

Fedbank Financial Services Ltd announced that its officials participated in investor meetings on June 23, 2026, with several institutional investors and wealth management firms, including Param Capital Group, Karma Capital, and Tata AIA Life Insurance. The company confirmed that no unpublished price sensitive information was shared during these meetings. This disclosure is made in compliance with SEBI Listing Obligations and Disclosure Requirements.

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