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FEDERAL BANK LIMITEDAGM2026-08-2111:00 AM11:56 AMCS PUZHANKARA SIVAKUMARSEP AND ASSOCIATESCS30502026-07-172026-08-212026-08-14834632000907OrdinaryfalseAdoption of Audited Financial Statements for the Financial Year ended March 31, 2026.true1919574337171930196389.56681718009223129274099.92480.07521919574337171930196389.56681718009223129274099.92480.075255209406717536337831.76331753524931088599.99380.006255209406717536337831.76331753524931088599.99380.00622471668404189466534176.65531893361716130362599.93120.0688OrdinaryfalseApproval of Final Dividend for Financial Year 2025-26.true1919574337172039368789.62371720393687010001919574337172039368789.623717203936870100055209406717536266931.7632175357920474999.99730.002755209406717536266931.7632175357920474999.99730.00272471668404189575635676.69951895751607474999.99970.0003OrdinaryfalseRe-appointment of Mr. Krishnan Venkat Subramanian (DIN: 00031794), Managing Director and Chief Executive Officer of the Bank, who retires by rotation and being eligible, has offered himself for re-appointment.true1919574337172039368789.62371711622796877089199.49020.50981919574337172039368789.62371711622796877089199.49020.509855209406717536275731.76321753316193113899.98220.017855209406717536275731.76321753316193113899.98220.01782471668404189575644476.69951886954415880202999.53570.4643OrdinaryfalseAppointment of Joint Statutory Auditors and to fix their remuneration.true1919574337172039368789.62371720393687010001919574337172039368789.623717203936870100055209406717536136631.7631753473881397899.9920.00855209406717536136631.7631753473881397899.9920.0082471668404189575505376.699418957410751397899.99930.0007OrdinaryfalseTo take on record the RBI approval for appointment of Mr. Elias George (DIN: 00204510) as Part- Time Chairman of the Bank and to approve his remuneration.true1919574337172039368789.623716922227102817097798.36251.63751919574337172039368789.623716922227102817097798.36251.637555209406717536197331.76311753380332394099.98630.013755209406717536197331.76311753380332394099.98630.01372471668404189575566076.699418675607432819491798.51271.4873SpecialfalseRe-appointment of Mr Sankarshan Basu (DIN: 06466594) as Non Executive Independent Director of the Bank for second term.true1919574337172037885089.62291711468684891016699.48210.51791919574337172037885089.62291711468684891016699.48210.517955209406717536276831.76321753146104815899.97250.027555209406717536276831.76321753146104815899.97250.02752471668404189574161876.69891886783294895832499.52750.4725SpecialfalseRaising of funds through issuance of Bonds-Debt 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