5440272026-09-045440272026-09-042026-09-04RelatedPartyTransactionDomain15440272026-09-042026-09-04RelatedPartyTransactionDomain25440272026-09-042026-09-04RelatedPartyTransactionDomain35440272026-09-042026-09-04RelatedPartyTransactionDomain45440272026-09-042026-09-04RelatedPartyTransactionDomain55440272026-09-042026-09-04RelatedPartyTransactionDomain65440272026-09-042026-09-04RelatedPartyTransactionDomain75440272026-09-042026-09-04RelatedPartyTransactionDomain85440272026-09-042026-09-04RelatedPartyTransactionDomain95440272026-09-042026-09-04RelatedPartyTransactionDomain105440272026-09-042026-09-04ResolutionOrAgendaDomain15440272026-09-04ResolutionOrAgendaDomain15440272026-09-042026-09-04ResolutionOrAgendaDomain25440272026-09-04ResolutionOrAgendaDomain25440272026-09-042026-09-04ResolutionOrAgendaDomain35440272026-09-04ResolutionOrAgendaDomain35440272026-09-042026-09-04ResolutionOrAgendaDomain45440272026-09-04ResolutionOrAgendaDomain45440272026-09-042026-09-04ResolutionOrAgendaDomain55440272026-09-04ResolutionOrAgendaDomain55440272026-09-042026-09-04ResolutionOrAgendaDomain65440272026-09-04ResolutionOrAgendaDomain65440272026-09-042026-09-04ResolutionOrAgendaDomain75440272026-09-04ResolutionOrAgendaDomain75440272026-09-042026-09-04ResolutionOrAgendaDomain85440272026-09-04ResolutionOrAgendaDomain85440272026-09-042026-09-04ResolutionOrAgendaDomain95440272026-09-04ResolutionOrAgendaDomain95440272026-09-042026-09-04ResolutionOrAgendaDomain105440272026-09-04ResolutionOrAgendaDomain105440272026-09-042026-09-04ResolutionOrAgendaDomain115440272026-09-04ResolutionOrAgendaDomain11iso4217:INRxbrli:pureFEDBANK FINANCIAL SERVICES LIMITEDFEDFINANew2026-09-0418:50:002026-09-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)31st AGMTuesday2026-09-2912:00:00Mumbai11For Item No. 09 - Approval for entering into Material Related Party Transaction(s) with The Federal Bank Limited, the Holding Company of the Company, the proposed tenure of the transactions shall be from the 31st Annual General Meeting till the 32nd Annual General Meeting to be held in the calendar year 2027.Fedbank Financial Services LimitedThe Federal Bank LimitedHolding CompanyAny other transactionFunded and Non-Funded facilities and Issuance of Debt Securities150000000002026-09-292027-09-30As per the terms of borrowing arrangement, expected to be repayable within 10 years. The interest and processing fees on these transactions shall not exceed Rs. 150 Crores i.e. approx. 6.74% and Rs. 40 Crores i.e. approx. 1.80% respectively of annual turnover of the Company for the financial year 2025-26.Fedbank Financial Services LimitedThe Federal Bank LimitedHolding CompanyAny other transactionAssignment of Loan/ Securitisation100000000002026-09-292027-09-30As per the remaining tenure of underlying loan asset pool being assigned / securitized.Fedbank Financial Services LimitedThe Federal Bank LimitedHolding CompanyAny other transactionPlacing Fixed Deposits and receipt of interest on Fixed Deposits20000000002026-09-292027-09-30Fixed Deposit placement upto Rs. 200 Crores and interest income on such fixed deposits is expected to be upto Rs. 25 crores. Further, as per the liquidity position, expected to be placed for a tenure upto 2 years.Fedbank Financial Services LimitedThe Federal Bank LimitedHolding CompanyAny other transactionMaintaining Current Accounts with Federal Bank and payment of service charges for banking transactions02026-09-292027-09-30The amount for Maintaining Current Accounts with Federal Bank and payment of service charges for banking transactions cannot be determined presently. Further, it may be also noted that in addition to other banks, the Company also maintains current account balances with Federal Bank at ongoing basis for business operations. The Company maintains current account with various banks including Federal Bank for regular business activities of the Company. As such current accounts are maintained by the Company for various regular business activities of the Company such as disbursements, collection, repayment of loans, interest, salary, vendor payments, etc., the value of the transaction cannot be ascertained as the quantum of the transactions cannot be determined by the Company. Banking charges are levied by Federal Bank in relation to the account.Fedbank Financial Services LimitedThe Federal Bank LimitedHolding CompanyAny other transactionHedging limit50000000002026-09-292027-09-30The Company may enter into derivative contract with Federal Bank, being counterparty bank. The terms and conditions of the derivative contracts are similar to the underlying transaction being hedged.Fedbank Financial Services LimitedThe Federal Bank LimitedHolding CompanyAny other transactionSyndication Fee1500000002026-09-292027-09-30From the 31st Annual General Meeting till the 32nd Annual General Meeting to be held in calendar year 2027Fedbank Financial Services LimitedThe Federal Bank LimitedHolding CompanyAny other transactionCLM limits for LAP/Gold100000000002026-09-292027-09-30From the 31st Annual General Meeting till the 32nd Annual General Meeting to be held in calendar year 2027Fedbank Financial Services LimitedThe Federal Bank LimitedHolding CompanyAny other transactionFee income for referring /lead generation for bank products2500000002026-09-292027-09-30From the 31st Annual General Meeting till the 32nd Annual General Meeting to be held in calendar year 2027Fedbank Financial Services LimitedThe Federal Bank LimitedHolding CompanyAny other transactionBrancd Royalty400000002026-09-292027-09-30From the 31st Annual General Meeting till the 32nd Annual General Meeting to be held in calendar year 2027Fedbank Financial Services LimitedThe Federal Bank LimitedHolding CompanyAny other transactionOther Transactions02026-09-292027-09-30From the 31st Annual General Meeting till the 32nd Annual General Meeting to be held in calendar year 2027, Actual value of the transactions will depend upon the business requirements. The amount for other transactions with Federal Bank cannot be determined presently. However, the same will be in Ordinary course of Business and at arm's length with approvals as may be applicable.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2026, together with the Reports of the Board of Directors and the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Harsh Dugar (DIN: 00832748), who retires by rotation and being eligible, offers himself for re-appointmentNon-Executive - Nominee DirectorHarsh Dugar008327482026-09-292026-09-29Ordinary ResolutionOthersOthersAppointment of Joint Statutory Auditors of the Company and to fix their remunerationTo appoint M/s. V Sankar Aiyar & Co., Chartered Accountants (ICAI Firm Registration Number: 109208W), as one of the Joint Statutory Auditors of the Company. and to fix their remunerationSpecial ResolutionOthersOthersSale of assetsTo approve the limits of Selling, Assignment, Securitisation of Receivables / Book debts of the Company upto an outstanding Principal Value of RS.12,000 Crores.Special ResolutionOthersOthersIncrease in the Borrowing Limits of the CompanyTo approve increase in Borrowing limit of the Company from Rs. 18,000 Crores to Rs. 23,000 CroresSpecial ResolutionOthersOthersCreation of charge on assetsTo approve increase in limit for creation of charge on the assets of the Company to secure its borrowings made / to be made by the CompanySpecial ResolutionIssuance/Corporate ActionIssuance of SecuritiesTo approve fresh issuance of Non-Convertible Debentures on private placement basis not exceeding RS. 2,500 Crores in one or more tranchesSpecial ResolutionOthersOthersAmendment to Fedbank Financial Limited Employee Stock Option Scheme, 2024To consider and approve amendment(s) to Fedbank Financial Services Limited Employees Stock Option Scheme – 2024 (“ESOP 2024”) pursuant to Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021Ordinary ResolutionRelated Party TransactionApproval for entering into Material Related Party Transaction(s) with The Federal Bank Limited, the holding Company of the CompanySpecial ResolutionOthersOthersApproval for payment of Profit-linked Commission to Independent Dirctors and Non- Executive ChairmanPayment of Profit-linked Commission to the Independent Directors and Non-Executive ChairmanSpecial ResolutionOthersAlteration in MoA/AoAAlteration of existing Articles of Association of the Company