Share price at the NSE close on 23 Oct 2026. Previous close ₹156.30.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹5,616 Cr746th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 15 Oct 2026
- 13.0
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 15 Oct 2026
- 1.8
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 15 Oct 2026
- 14.8%
- NIMNet interest margin. Net interest income ÷ the average assets that earn interest × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026.
- 9.19%
- Cost of fundsCost of funds. Interest paid ÷ the average of what the company pays interest on × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026.
- 7.40%
- Credit costCredit cost. What was set aside for loans that may not be repaid ÷ average loans given × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026.
- 0.89%
- ROAReturn on assets. Profit after tax ÷ average total assets × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. It equals net interest income + other income − operating expenses − provisions + exceptional items − tax + the lines below tax, each on the same base. For the year to Mar 2026.
- 2.28%
- LeverageAssets per rupee of net worth. Average total assets ÷ average net worth: rupees of assets for each rupee of net worth; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026.
- 5.50times net worth
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 9,78,55049.3% delivered
Fedbank Financial Services board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonShyam SrinivasanRelated to the promoter
- Managing director and CEOParvez Mulla
- Company Secretary and Compliance OfficerParthasarathy Iyengar
9 directors5 independent1 executive3 non-executive
- Shyam Srinivasan · ChairpersonNon-executive · joined Mar 2011 · 2 listed boards · 1 as independent
- Ramesh SundararajanIndependent · joined Mar 2024 · reappointed Mar 2024 · 27 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Sunil Satyapal GulatiIndependent · joined Mar 2024 · reappointed Mar 2024 · 27 months as independent · 3 listed boards · 3 as independent · 3 committee seats, 2 as chair
- Sonal DaveIndependent · joined Sep 2024 · reappointed Sep 2024 · 21 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Mona BhideIndependent · joined Nov 2024 · reappointed Nov 2024 · 19 months as independent · 5 listed boards · 4 as independent · 7 committee seats, 1 as chair
- Parvez Mulla · Managing director and CEOExecutive · joined Nov 2024 · 1 listed board · 1 committee seat
- Harsh DugarNominee, non-executive · joined May 2024 · 2 listed boards · 1 committee seat
- KRISHNAN VENKAT SUBRAMANIANNominee, non-executive · joined Nov 2024 · 2 listed boards · 1 committee seat
- Muralidharan RajamaniIndependent · joined Jan 2025 · reappointed Jan 2025 · 17 months as independent · 1 listed board · 1 as independent · 1 committee seat
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
3 directors who left
- Maninder Singh Juneja, left 14 May 2026: Others
- Gauri Rushabh Shah, left 12 Feb 2025: Tenure Completion
- Anil Kothuri, left 8 Nov 2024: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 6 May 20268 of 10 present4 independent · 7 days in between
- 28 Apr 202610 of 10 present5 independent · 55 days in between
- 3 Mar 20269 of 10 present5 independent · 4 days in between
- 26 Feb 20269 of 10 present5 independent · 41 days in between
1 earlier meeting
- 15 Jan 202610 of 10 present5 independent
Audit Committee
Chair Sonal Dave
Sunil Satyapal Gulati, Ramesh Sundararajan, Muralidharan Rajamani
- 28 Apr 20264 of 4 present4 independent · 102 days in between
- 15 Jan 20264 of 4 present4 independent
Nomination and remuneration committee
Chair Sunil Satyapal Gulati
Ramesh Sundararajan, Shyam Srinivasan, Mona Bhide, Muralidharan Rajamani
- 6 May 20265 of 6 present4 independent · 105 days in between
- 20 Jan 20265 of 6 present3 independent · 10 days in between
- 9 Jan 20266 of 6 present4 independent
Stakeholders Relationship Committee
Chair Ramesh Sundararajan
Sonal Dave, Mona Bhide, Parvez Mulla
- 27 Apr 20264 of 4 present3 independent
Risk Management Committee
Chair Sunil Satyapal Gulati
Sonal Dave, Harsh Dugar
- 27 Apr 20264 of 4 present2 independent · 101 days in between
- 15 Jan 20264 of 4 present2 independent · 7 days in between
- 7 Jan 20264 of 4 present2 independent
Corporate Social Responsibility Committee
Chair Mona Bhide
Shyam Srinivasan, Parvez Mulla
- 6 May 20263 of 3 present1 independent · 8 days in between
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- KKC & Associates LLPPeer-review certificate valid to Jul 2027
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Fedbank Financial Services AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Fedbank Financial Services share news and announcements
Annual general meeting, 29 Sep 2026
1,15,582 shareholders on the register on 22 Sep 2026; present: 1 promoter and 34 others; votes counted by Dinesh Kumar Deora / DM & Associates Company Secretaries LLP.The company's voting result (opens in a new tab)
To 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 thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.42%
Turnout: all 77.21% · promoters 100.00% · institutions 72.71% · other public 4.75%
- To appoint a director in place of Mr. Harsh Dugar (DIN: 00832748), who retires by rotation and being eligible, offers himself for re-appointmentOrdinary100.00% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.46%
Turnout: all 77.21% · promoters 100.00% · institutions 72.73% · other public 4.75%
- Appointment of M/s. V Sankar Aiyar & Co., Chartered Accountants (ICAI Firm Registration Number: 109208W), as one of the Joint Statutory Auditors of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.45%
Turnout: all 77.21% · promoters 100.00% · institutions 72.73% · other public 4.75%
- To approve the limits of Selling, Assignment, Securitisation of Receivables / Book debts of the Company upto an outstanding Principal Value of ₹ 12,000 CroresSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.45%
Turnout: all 77.21% · promoters 100.00% · institutions 72.73% · other public 4.75%
- To approve increase in Borrowing limit of the Company from ₹ 18,000 Crores to ₹ 23,000 CroresSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.34%
Turnout: all 77.21% · promoters 100.00% · institutions 72.73% · other public 4.75%
- To approve increase in limit for creation of charge on the assets of the Company to secure its borrowings made / to be made by the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.44%
Turnout: all 77.21% · promoters 100.00% · institutions 72.73% · other public 4.75%
- To approve fresh issuance of Non-Convertible Debentures on private placement basis not exceeding ₹ 2,500 Crores in one or more tranchesSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.43%
Turnout: all 77.21% · promoters 100.00% · institutions 72.73% · other public 4.75%
To 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, 2021MoreLess
Special94.79% for5.21% againstAgainst: promoters 0.00% · institutions 25.54% · other public 0.44%
Turnout: all 77.21% · promoters 100.00% · institutions 72.73% · other public 4.75%
- Approval for entering into Material Related Party Transaction(s) with The Federal Bank Limited, the holding Company of the CompanyOrdinaryPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.71%
Turnout: all 16.25% · promoters 0.00% · institutions 72.73% · other public 2.88%
- Payment of Profit-linked Commission to the Independent Directors and Non-executive ChairmanSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.56%
Turnout: all 77.20% · promoters 100.00% · institutions 72.73% · other public 4.68%
- Alteration of existing Articles of Association of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.44%
Turnout: all 77.21% · promoters 100.00% · institutions 72.73% · other public 4.75%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 9 Jun 2026, 1 resolution
1,21,341 shareholders on the register on 5 May 2026; votes counted by Dinesh Kumar Deora / DM & Associates Company Secretaries LLP.The company's voting result (opens in a new tab)
- Approval for entering into Material Related Party Transaction(s) with Federal Bank Limited the holding Company for the Financial Year 2026-27OrdinaryPromoters have an interest in it99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 1.28%
Turnout: all 18.91% · promoters 0.00% · institutions 96.07% · other public 1.90%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 29 Sep 2025, 9 resolutions
1,30,607 shareholders on the register on 22 Sep 2025; present: 1 promoter and 49 others; votes counted by Dinesh Kumar Deora / DKJ & Associates.The company's voting result (opens in a new tab)
TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREONMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.58%
Turnout: all 80.04% · promoters 100.00% · institutions 82.33% · other public 3.34%
- TO APPOINT A DIRECTOR IN PLACE OF MR. SHYAM SRINIVASAN (DIN: 02274773), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.56%
Turnout: all 80.04% · promoters 100.00% · institutions 82.33% · other public 3.34%
TO APPOINT M/S. DKJ & ASSOCIATES, PRACTICING COMPANY SECRETARIES (FIRM REGISTRATION NO. P2020MH083300; PEER REVIEW CERTIFICATE NO. 4035/2023) AS SECRETARIAL AUDITORS OF THE COMPANY AND TO FIX THEIR REMUNERATION.MoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.85%
Turnout: all 80.04% · promoters 100.00% · institutions 82.33% · other public 3.34%
- TO APPROVE THE LIMITS OF SELLING, ASSIGNMENT, SECURITISATION OF RECEIVABLES / BOOK DEBTS OF THE COMPANY UPTO RS. 10,000 CRORES (RUPEES TEN THOUSAND CRORES ONLY).Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.45%
Turnout: all 80.04% · promoters 100.00% · institutions 82.33% · other public 3.34%
- TO APPROVE THE BORROWING LIMITS OF THE COMPANY UPTO RS. 18,000 CRORES.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 80.04% · promoters 100.00% · institutions 82.33% · other public 3.34%
- TO APPROVE CREATION OF CHARGE ON ASSETS OF THE COMPANY TO SECURE BORROWINGS MADE/TO BE MADESpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.64%
Turnout: all 80.04% · promoters 100.00% · institutions 82.33% · other public 3.34%
- TO APPROVE FRESH ISSUANCE OF NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS NOT EXCEEDING RS. 2,500 CRORES IN ONE OR MORE TRANCHESSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.85%
Turnout: all 80.04% · promoters 100.00% · institutions 82.33% · other public 3.34%
- TO APPROVE AMENDMENT IN THE FEDBANK FINANCIAL SERVICES LIMITED- EMPLOYEES STOCK OPTION SCHEME, 2018Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.73%
Turnout: all 80.04% · promoters 100.00% · institutions 82.33% · other public 3.34%
- TO APPROVE AMENDMENT IN THE FEDBANK FINANCIAL SERVICES LIMITED- EMPLOYEES STOCK OPTION SCHEME, 2024Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.00%
Turnout: all 80.04% · promoters 100.00% · institutions 82.33% · other public 3.34%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 11 Jun 2025, 1 resolution
1,50,316 shareholders on the register on 5 May 2025; votes counted by Dinesh Kumar Deora / DM & Associates Company Secretaries LLP.The company's voting result (opens in a new tab)
- To approve material related party transactions with the Federal Bank Limited for the Financial year 2025-26OrdinaryPromoters have an interest in it99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 1.27%
Turnout: all 19.84% · promoters 0.00% · institutions 83.84% · other public 3.69%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 16 Apr 2025, 1 resolution
1,52,604 shareholders on the register on 10 Mar 2025; votes counted by Dinesh Kumar Deora / DM & Associates Company Secretaries LLP.The company's voting result (opens in a new tab)
- Appointment of Mr. Muralidharan Rajamani (DIN: 01690363) as an Independent Director of the Company for a period of five years effective from January 24, 2025 till January 23, 2030Special94.18% for5.82% against
Against: promoters 0.00% · institutions 24.51% · other public 1.29%
Turnout: all 80.69% · promoters 100.00% · institutions 82.36% · other public 3.23%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 27 Jan 2025, 3 resolutions
1,54,305 shareholders on the register on 23 Dec 2024; votes counted by Dinesh Kumar Deora / DM & Associates Company Secretaries LLP.The company's voting result (opens in a new tab)
- Appointment of Mr. Parvez Mulla (DIN: 08026994) as the Director and Managing Director & CEO (KMP) of the Company and payment of remuneration.Ordinary99.56% for0.44% against
Against: promoters 0.00% · institutions 1.93% · other public 1.63%
Turnout: all 79.41% · promoters 100.00% · institutions 74.17% · other public 3.91%
- Appointment of Mrs. Mona Bhide (DIN: 05203026) as an Independent Director of the Company for a period of five years effective from November 29, 2024Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.26%
Turnout: all 79.41% · promoters 100.00% · institutions 74.17% · other public 3.91%
- Appointment of Mr. Krishnan Venkat Subramanian (widely known as “Mr. K.V.S. Manian”) (DIN: 00031794) as a Non-executive Nominee Director of the Company effective from November 30, 2024OrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.19%
Turnout: all 79.41% · promoters 100.00% · institutions 74.17% · other public 3.91%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 26 Nov 2024, 3 resolutions
The company's voting result (opens in a new tab)
- Appointment of Mrs. Sonal Dave (DIN-00017710) as an Independent Director for a term of five years with effect from September 24, 2024Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.89%
Turnout: all 83.08% · promoters 100.00% · institutions 84.98% · other public 4.06%
- Alteration of existing Articles of Association of the CompanySpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.93%
Turnout: all 83.08% · promoters 100.00% · institutions 84.98% · other public 4.06%
- Payment of Profit-linked Commission to the Independent Directors and Non-executive DirectorSpecial99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 2.92%
Turnout: all 83.08% · promoters 100.00% · institutions 84.98% · other public 4.06%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 19 Sep 2024, 6 resolutions
Present: 1 promoter and 41 others.The company's voting result (opens in a new tab)
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.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.10%
Turnout: all 83.41% · promoters 100.00% · institutions 92.83% · other public 3.82%
- To appoint a Director in place of Mr. Anil Kothuri (DIN: 00177945), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.32%
Turnout: all 83.41% · promoters 100.00% · institutions 92.83% · other public 3.82%
- To appoint Statutory Auditors and to fix their remuneration.Ordinary99.94% for0.06% against
Against: promoters 0.00% · institutions 0.21% · other public 0.15%
Turnout: all 83.41% · promoters 100.00% · institutions 92.83% · other public 3.82%
- To approve the Offer and Issue of Non-Convertible Debentures not exceeding Rs. 2500 crores.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 83.41% · promoters 100.00% · institutions 92.83% · other public 3.82%
- To approve the increase in limits of Selling, Assignment, Securitisation or Receivables / Book debts of the Company upto Rs. 10,000 crs.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 83.41% · promoters 100.00% · institutions 92.83% · other public 3.82%
- To approve adoption of The Fedbank Financial Services Limited- Employees Stock Option Scheme, 2024.Special99.60% for0.40% against
Against: promoters 0.00% · institutions 1.54% · other public 0.32%
Turnout: all 83.41% · promoters 100.00% · institutions 92.83% · other public 3.81%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.Funds that hold it
Mutual fund votes, meeting of 29 Sep 2026, 2 fund houses so far (houses' deadline to file 15 Oct 2026)
To 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 thereonMoreLess
2 for0 against- To appoint a director in place of Mr. Harsh Dugar (DIN: 00832748), who retires by rotation and being eligible, offers himself for re-appointment2 for0 against
- Appointment of M/s. V Sankar Aiyar & Co., Chartered Accountants (ICAI Firm Registration Number: 109208W), as one of the Joint Statutory Auditors of the Company2 for0 against
- To approve the limits of Selling, Assignment, Securitisation of Receivables / Book debts of the Company upto an outstanding Principal Value of ₹ 12,000 Crores2 for0 against
- To approve increase in Borrowing limit of the Company from ₹ 18,000 Crores to ₹ 23,000 Crores2 for0 against
- To approve increase in limit for creation of charge on the assets of the Company to secure its borrowings made / to be made by the Company2 for0 against
- To approve fresh issuance of Non-Convertible Debentures on private placement basis not exceeding ₹ 2,500 Crores in one or more tranches2 for0 against
To 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, 2021MoreLess
2 for0 against- Approval for entering into Material Related Party Transaction(s) with The Federal Bank Limited, the holding Company of the Company2 for0 against
- Payment of Profit-linked Commission to the Independent Directors and Non-executive Chairman2 for0 against
- Alteration of existing Articles of Association of the Company2 for0 against
Mutual fund votes, meeting of 9 Jun 2026, 8 fund houses
- Approval for entering into Material Related Party Transaction(s) with Federal Bank Limited the holding Company for the Financial Year 2026-278 for0 against
6 earlier meetings
Mutual fund votes, meeting of 29 Sep 2025, 3 fund houses
Each resolution counts the houses whose vote was matched to it; the rest are listed last.
TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREONMoreLess
2 for0 against- TO APPOINT A DIRECTOR IN PLACE OF MR. SHYAM SRINIVASAN (DIN: 02274773), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT2 for0 against
TO APPOINT M/S. DKJ & ASSOCIATES, PRACTICING COMPANY SECRETARIES (FIRM REGISTRATION NO. P2020MH083300; PEER REVIEW CERTIFICATE NO. 4035/2023) AS SECRETARIAL AUDITORS OF THE COMPANY AND TO FIX THEIR REMUNERATION.MoreLess
2 for0 against- TO APPROVE THE LIMITS OF SELLING, ASSIGNMENT, SECURITISATION OF RECEIVABLES / BOOK DEBTS OF THE COMPANY UPTO RS. 10,000 CRORES (RUPEES TEN THOUSAND CRORES ONLY).2 for0 against
- TO APPROVE CREATION OF CHARGE ON ASSETS OF THE COMPANY TO SECURE BORROWINGS MADE/TO BE MADE2 for0 against
- TO APPROVE FRESH ISSUANCE OF NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS NOT EXCEEDING RS. 2,500 CRORES IN ONE OR MORE TRANCHES2 for0 against
- TO APPROVE AMENDMENT IN THE FEDBANK FINANCIAL SERVICES LIMITED- EMPLOYEES STOCK OPTION SCHEME, 20183 for0 against
- TO APPROVE AMENDMENT IN THE FEDBANK FINANCIAL SERVICES LIMITED- EMPLOYEES STOCK OPTION SCHEME, 20243 for0 against
8 proposals not matched to one resolution
- Item 1, as a fund house numbered it1 for0 against
- Item 2, as a fund house numbered it1 for0 against
- Item 3, as a fund house numbered it1 for0 against
- Item 4, as a fund house numbered it1 for0 against
- Item 5, as a fund house numbered it1 for0 against
- Item 6, as a fund house numbered it1 for0 against
- Item 7, as a fund house numbered it1 for0 against
To borrow from time to time, any sum or sums of monies for and on behalf of the Company in Indian and / or foreign currency, including but not limited to loan, facility, financial assistance, issue of partly/fully/ optionally convertible / non-convertible debentures / bonds (including subordinated or perpetual debentures or other forms of debt instruments), Tri-Party Repo Settlement (TREPS), issue of commercial papers (CPs), availing external commercial borrowings and all of the above on such terms and conditions as the Board may deem fit, notwithstanding that the money or monies to be borrowed, together with the monies already borrowed by the Company (apart from temporary loans obtained from the Company’s bankers in the ordinary course of business) may exceed aggregate of the paid-up share capital of the Company, its free reserves and securities premium, provided however, the total amount so borrowed (apart from the temporary loans obtained from the Company’s bankers in the ordinary course of business) shall not exceed Rs. 18,000 Crores outstanding at any point of time on account of principal and accrued interest for and on behalf of the Company.MoreLess
2 for0 against
Mutual fund votes, meeting of 11 Jun 2025, 2 fund houses
- To approve material related party transactions with the Federal Bank Limited for the Financial year 2025-262 for0 against
Mutual fund votes, meeting of 16 Apr 2025, 2 fund houses
- Appointment of Mr. Muralidharan Rajamani (DIN: 01690363) as an Independent Director of the Company for a period of five years effective from January 24, 2025 till January 23, 20302 for0 against
Mutual fund votes, meeting of 27 Jan 2025, 4 fund houses
- Appointment of Mr. Parvez Mulla (DIN: 08026994) as the Director and Managing Director & CEO (KMP) of the Company and payment of remuneration.4 for0 against
- Appointment of Mrs. Mona Bhide (DIN: 05203026) as an Independent Director of the Company for a period of five years effective from November 29, 20244 for0 against
- Appointment of Mr. Krishnan Venkat Subramanian (widely known as “Mr. K.V.S. Manian”) (DIN: 00031794) as a Non-executive Nominee Director of the Company effective from November 30, 20244 for0 against
Mutual fund votes, meeting of 26 Nov 2024, 3 fund houses
- Appointment of Mrs. Sonal Dave (DIN-00017710) as an Independent Director for a term of five years with effect from September 24, 20243 for0 against
- Alteration of existing Articles of Association of the Company3 for0 against
- Payment of Profit-linked Commission to the Independent Directors and Non-executive Director3 for0 against
Mutual fund votes, meeting of 19 Sep 2024, 5 fund houses
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.MoreLess
5 for0 against- To appoint a Director in place of Mr. Anil Kothuri (DIN: 00177945), who retires by rotation and being eligible, offers himself for re-appointment.5 for0 against
- To appoint Statutory Auditors and to fix their remuneration.
Against Groww Mutual Fund, Motilal Oswal Mutual Fund
- Groww Mutual Fund, Motilal Oswal Mutual FundNo concern on the merits & eligibility of the proposed Auditors. Non-Compliant with Regulation 36(5) of SEBI LODR: Proposed audit fee payable to Statutory Auditors not disclosed.
3 for2 against - To approve the Offer and Issue of Non-Convertible Debentures not exceeding Rs. 2500 crores.5 for0 against
- To approve the increase in limits of Selling, Assignment, Securitisation or Receivables / Book debts of the Company upto Rs. 10,000 crs.5 for0 against
- To approve adoption of The Fedbank Financial Services Limited- Employees Stock Option Scheme, 2024.
Against Edelweiss Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
- Edelweiss Mutual FundWill lead to dilution of shares
- Groww Mutual Fund, Motilal Oswal Mutual FundNon-Compliance with SEBI Circular: Maximum option per employee not disclosed adequately.
2 for3 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- Yes
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Mar 2026. The company's results filing for the quarter to Sep 2026 says no statement of how money raised was used applies to it.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Public IssuesNov 2023, checked by ICRA Limited | 1,092.26 | Augmentation of Company's Tier I Capital Base | 600.00 | 600.00 | No |