FEDFINA2024-06-222024-09-19Resolution1 FEDFINA2024-09-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FEDFINA2024-09-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FEDFINA2024-09-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FEDFINA2024-09-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FEDFINA2024-09-19Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FEDFINA2024-09-19 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FEDFINA2024-09-19 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FEDFINA2024-09-19Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FEDFINA2024-09-19Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FEDFINA2024-09-19Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FEDFINA2024-09-19 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FEDFINA2024-09-19 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FEDFINA2024-09-19 Resolution1in-bse-voting:TotalShareholdingMember FEDFINA2024-09-19 Resolution1 FEDFINA2024-06-222024-09-19Resolution2 FEDFINA2024-09-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FEDFINA2024-09-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FEDFINA2024-09-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FEDFINA2024-09-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FEDFINA2024-09-19Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FEDFINA2024-09-19Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FEDFINA2024-09-19 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FEDFINA2024-09-19 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FEDFINA2024-09-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FEDFINA2024-09-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FEDFINA2024-09-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FEDFINA2024-09-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FEDFINA2024-09-19 Resolution2in-bse-voting:TotalShareholdingMember FEDFINA2024-09-19 Resolution2 FEDFINA2024-06-222024-09-19Resolution3 FEDFINA2024-09-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FEDFINA2024-09-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FEDFINA2024-09-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FEDFINA2024-09-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FEDFINA2024-09-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FEDFINA2024-09-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FEDFINA2024-09-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FEDFINA2024-09-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FEDFINA2024-09-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FEDFINA2024-09-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FEDFINA2024-09-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FEDFINA2024-09-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FEDFINA2024-09-19 Resolution3in-bse-voting:TotalShareholdingMember FEDFINA2024-09-19 Resolution3 FEDFINA2024-06-222024-09-19Resolution4 FEDFINA2024-09-19 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FEDFINA2024-09-19 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FEDFINA2024-09-19Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FEDFINA2024-09-19Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FEDFINA2024-09-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FEDFINA2024-09-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FEDFINA2024-09-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FEDFINA2024-09-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FEDFINA2024-09-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FEDFINA2024-09-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FEDFINA2024-09-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FEDFINA2024-09-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FEDFINA2024-09-19 Resolution4in-bse-voting:TotalShareholdingMember FEDFINA2024-09-19 Resolution4 FEDFINA2024-06-222024-09-19Resolution5 FEDFINA2024-09-19 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FEDFINA2024-09-19 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FEDFINA2024-09-19Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FEDFINA2024-09-19Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FEDFINA2024-09-19 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FEDFINA2024-09-19 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FEDFINA2024-09-19 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FEDFINA2024-09-19 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FEDFINA2024-09-19 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FEDFINA2024-09-19 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FEDFINA2024-09-19 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FEDFINA2024-09-19 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FEDFINA2024-09-19 Resolution5in-bse-voting:TotalShareholdingMember FEDFINA2024-09-19 Resolution5 FEDFINA2024-06-222024-09-19Resolution6 FEDFINA2024-09-19 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FEDFINA2024-09-19 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FEDFINA2024-09-19Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FEDFINA2024-09-19Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FEDFINA2024-09-19 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FEDFINA2024-09-19 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FEDFINA2024-09-19 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FEDFINA2024-09-19 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FEDFINA2024-09-19 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FEDFINA2024-09-19 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FEDFINA2024-09-19 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FEDFINA2024-09-19Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FEDFINA2024-09-19 Resolution6in-bse-voting:TotalShareholdingMember FEDFINA2024-09-19 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares FEDFINA INE007N01010 Fedbank Financial Services Limited AGM 2024-09-19 148712 0 0 1 41 6 Ordinary false To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2024, together with the Reports of the Board of Directors and the Auditors thereon. 227471046 227471046 100 227471046 0 100 0 227471046 0 0 0 0 0 0 227471046 0 0 0 0 0 0 227471046 227471046 100 227471046 0 100 0 86651341 80439640 92.83 80439640 0 100 0 86651341 0 0 0 0 0 0 86651341 0 0 0 0 0 0 86651341 80439640 92.83 80439640 0 100 0 57664316 2204354 3.82 2202193 2161 99.9 0.1 57664316 0 0 0 0 0 0 57664316 0 0 0 0 0 0 57664316 2204354 3.82 2202193 2161 99.9 0.1 371786703 310115040 83.41 310112879 2161 100 0 Ordinary false To appoint a Director in place of Mr. Anil Kothuri (DIN: 00177945), who retires by rotation and being eligible, offers himself for re-appointment. 227471046 227471046 100 227471046 0 100 0 227471046 0 0 0 0 0 0 227471046 0 0 0 0 0 0 227471046 227471046 100 227471046 0 100 0 86651341 80439640 92.83 80439640 0 100 0 86651341 0 0 0 0 0 0 86651341 0 0 0 0 0 0 86651341 80439640 92.83 80439640 0 100 0 57664316 2204629 3.82 2197555 7074 99.68 0.32 57664316 0 0 0 0 0 0 57664316 0 0 0 0 0 0 57664316 2204629 3.82 2197555 7074 99.68 0.32 371786703 310115315 83.41 310108241 7074 100 0 Ordinary false To appoint Statutory Auditors and to fix their remuneration. 227471046 227471046 100 227471046 0 100 0 227471046 0 0 0 0 0 0 227471046 0 0 0 0 0 0 227471046 227471046 100 227471046 0 100 0 86651341 80439640 92.83 80269263 170377 99.79 0.21 86651341 0 0 0 0 0 0 86651341 0 0 0 0 0 0 86651341 80439640 92.83 80269263 170377 99.79 0.21 57664316 2205140 3.82 2201876 3264 99.85 0.15 57664316 0 0 0 0 0 0 57664316 0 0 0 0 0 0 57664316 2205140 3.82 2201876 3264 99.85 0.15 371786703 310115826 83.41 309942185 173641 99.94 0.06 Special false To approve the Offer and Issue of Non-Convertible Debentures not exceeding Rs. 2500 crores. 227471046 227471046 100 227471046 0 100 0 227471046 0 0 0 0 0 0 227471046 0 0 0 0 0 0 227471046 227471046 100 227471046 0 100 0 86651341 80439640 92.83 80439640 0 100 0 86651341 0 0 0 0 0 0 86651341 0 0 0 0 0 0 86651341 80439640 92.83 80439640 0 100 0 57664316 2202761 3.82 2199702 3059 99.86 0.14 57664316 0 0 0 0 0 0 57664316 0 0 0 0 0 0 57664316 2202761 3.82 2199702 3059 99.86 0.14 371786703 310113447 83.41 310110388 3059 100 0 Special false To approve the increase in limits of Selling, Assignment, Securitisation or Receivables / Book debts of the Company upto Rs. 10,000 crs. 227471046 227471046 100 227471046 0 100 0 227471046 0 0 0 0 0 0 227471046 0 0 0 0 0 0 227471046 227471046 100 227471046 0 100 0 86651341 80439640 92.83 80439640 0 100 0 86651341 0 0 0 0 0 0 86651341 0 0 0 0 0 0 86651341 80439640 92.83 80439640 0 100 0 57664316 2204140 3.82 2200909 3231 99.85 0.15 57664316 0 0 0 0 0 0 57664316 0 0 0 0 0 0 57664316 2204140 3.82 2200909 3231 99.85 0.15 371786703 310114826 83.41 310111595 3231 100 0 Special false To approve adoption of The Fedbank Financial Services Limited- Employees Stock Option Scheme, 2024. 227471046 227471046 100 227471046 0 100 0 227471046 0 0 0 0 0 0 227471046 0 0 0 0 0 0 227471046 227471046 100 227471046 0 100 0 86651341 80439640 92.83 79199263 1240377 98.46 1.54 86651341 0 0 0 0 0 0 86651341 0 0 0 0 0 0 86651341 80439640 92.83 79199263 1240377 98.46 1.54 57664316 2199840 3.81 2192793 7047 99.68 0.32 57664316 0 0 0 0 0 0 57664316 0 0 0 0 0 0 57664316 2199840 3.81 2192793 7047 99.68 0.32 371786703 310110526 83.41 308863102 1247424 99.6 0.4