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The Annexure

Desk› Financial Services› Fedbank Financial Services Ltd

Fedbank Financial Services Ltd

BSE 544027 FEDFINA INE007N01010
Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 60 trading days

34 filings · 5 material · busiest 2026-07-15 and 2026-08-25

What it files

Analyst / Investor Meet14 ESOP Allotment4 General3 Board Outcome2 Board Meeting2 Auditor Appointment1 Charter Amendment1 Concall Transcript1

Filings

34 in the window

  1. 25 August 2026

    Board Outcome

    Board Meeting Outcome for Intimation Under Regulations 30 And 51 Of SEBI (LODR) Regulations, 2015- Outcome Of The Board Meeting Held On August 25, 2026

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

    Board Meeting / Outcome of Board Meeting View filing →

  2. 25 August 2026

    Auditor Appointment

    Appointment of Statutory Auditor/s

    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

    Company Update / Appointment of Statutory Auditor/s View filing →

  3. 25 August 2026

    Charter Amendment

    Amendments to Memorandum & Articles of Association

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

    Company Update / Amendments to Memorandum & Articles of Association View filing →

  4. 25 August 2026

    General

    31St Annual General Meeting Scheduled To Be Held On September 29, 2026

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

    Company Update / General View filing →

  5. 19 August 2026

    Board Meeting

    Board Meeting Intimation for Consideration And Approval For Fund Raising

    Fedbank Financial Services Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 ,inter alia, to consider and approve Raising of funds ....

    Board Meeting / Board Meeting View filing →

  6. 13 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of the Conference Meeting held on August 13, 2026

    Company Update / Analyst / Investor Meet View filing →

  7. 10 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of Analyst Meet pursuant to SEBI (LODR) Regulations, 2015 to be held on August 13, 2026

    Company Update / Analyst / Investor Meet View filing →

  8. 7 August 2026

    ESOP Allotment

    Allotment of ESOP / ESPS

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

    Company Update / Allotment of ESOP / ESPS View filing →

  9. 23 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Disclosure of Analyst/Investor Meet/Call Pursuant to SEBI (LODR) Regulations, 2015

    Company Update / Analyst / Investor Meet View filing →

  10. 21 July 2026

    Concall Transcript

    Earnings Call Transcript

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

    Company Update / Earnings Call Transcript View filing →

  11. 16 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication - Unaudited Financial Results for the quarter ended June 30, 2026

    Company Update / Newspaper Publication View filing →

  12. 15 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On July 15, 2026 And Submission Of Unaudited Financial Results For The Quarter Ended June 30, 2026

    Outcome of the Board Meeting held on July 15, 2026 and Submission of Unaudited Financial Results for the quarter ended June 30, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  13. 15 July 2026

    Press Release

    Press Release / Media Release

    Press release - Financial and Operational Performance of the Company for the quarter ended June 30, 2026

    Company Update / Press Release / Media Release View filing →

  14. 15 July 2026

    Investor Presentation

    Investor Presentation

    Investor meet presentation

    Company Update / Investor Presentation View filing →

  15. 15 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Audio Recording of Earnings Call

    Company Update / Analyst / Investor Meet View filing →

  16. 10 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of Earnings Call with Analyst/Investor to discuss the Financial Results of the Company for the quarter ended June 30, 2026

    Company Update / Analyst / Investor Meet View filing →

  17. 10 July 2026

    ESOP Allotment

    Allotment of ESOP / ESPS

    Intimation of Allotment of 54,650 Equity Shares due to exercise of vested stock options by the grantees

    Company Update / Allotment of ESOP / ESPS View filing →

  18. 8 July 2026

    Board Meeting

    Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results For The Quarter Ended June 30, 2026

    Fedbank Financial Services Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2026 ,inter alia, to consider and approve the unaudited financial ....

    Board Meeting / Board Meeting View filing →

  19. 8 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Confirmation certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  20. 29 June 2026

    Trading Window

    Closure of Trading Window

    Notice for closure of Trading Window under SEBI (PIT) Regulations, 2015 for the quarter ending June 30, 2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  21. 25 June 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of Investor Call held on June 25, 2026

    Company Update / Analyst / Investor Meet View filing →

  22. 23 June 2026

    General

    Intimation Of Investor Meetings Held Today I.E. June 23, 2026

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

    Company Update / General View filing →

  23. 23 June 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of Investor Call held on June 23, 2026

    Company Update / Analyst / Investor Meet View filing →

  24. 23 June 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of Investor Call held on June 23, 2026

    Company Update / Analyst / Investor Meet View filing →

  25. 19 June 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Disclosure of Investor meeting held today i.e., June 19, 2026

    Company Update / Analyst / Investor Meet View filing →

  26. 17 June 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of the Investor meeting held today i.e., June 17, 2026

    Company Update / Analyst / Investor Meet View filing →

  27. 17 June 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of the Investor meeting held today i.e., June 17, 2026

    Company Update / Analyst / Investor Meet View filing →

  28. 17 June 2026

    ESOP Allotment

    Allotment of ESOP / ESPS

    Intimation of Allotment of 3,94,636 Equity Shares due to Exercise of vested Stock Option by the Grantees

    Company Update / Allotment of ESOP / ESPS View filing →

  29. 16 June 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of the Investor Meeting to be held on June 23, 2026

    Company Update / Analyst / Investor Meet View filing →

  30. 12 June 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of Investor Meeting held on June 12, 2026

    Company Update / Analyst / Investor Meet View filing →

  31. 11 June 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of the Investor meeting held today i.e., June 11, 2026

    Company Update / Analyst / Investor Meet View filing →

  32. 10 June 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Postal Ballot Result declaration along with the Scrutinizer's Report

    AGM/EGM / Postal Ballot View filing →

  33. 9 June 2026

    General

    Intimation Of Investor Meeting Held Today I.E. June 09, 2026

    Intimation of the Investor Meeting held today i.e. June 09, 2026

    Company Update / General View filing →

  34. 4 June 2026

    ESOP Allotment

    Allotment of ESOP / ESPS

    Intimation of allotment of 1,88,719 equity shares due to exercise of vested stock options by the grantees

    Company Update / Allotment of ESOP / ESPS View filing →