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 Board Meetings  
The Federal Bank Ltd.
 
Source DateBoard Meeting DateDetails
07 Apr 202629 Apr 2026 Audited Results & Final Dividend
05 Jan 202616 Jan 2026 Quarterly Results
20 Oct 202524 Oct 2025 Proposal for raising of funds
06 Oct 202518 Oct 2025 Quarterly Results
18 Jul 202502 Aug 2025 Quarterly Results
25 Jun 202530 Jun 2025 Inter-alia, to consider the following proposals; a) Raising of equity capital of the Bank either through rights issue, private placement, Preferential Issue, Further Public Offer( ?FPO?), Qualified Institutional Placement ( ?QIP?), Global Depository Receipts (?GDR?), American Depository Receipts (?ADR?), Foreign Currency Convertible Bonds (?FCCB?) or through any other permissible mode or a combination thereof, and also for determination of issuance amount, as may be appropriate, subject to shareholders approval as applicable and regulatory, statutory approvals and requirements. b) Borrowing/ raising of funds in Indian Currency or any other permitted foreign currency by way of issue debt instruments including but not limited to Additional Tier I bonds (AT1 bonds), Tier II bonds, Long Term Bonds (Infrastructure & Affordable Housing), Masala Bonds, Green bonds, non-convertible debentures or such other debt securities as may be permitted by RBI from time to time, in domestic market and/or overseas market, on a private placement basis within the overall borrowing limits of the Bank subject to shareholders approval as applicable and regulatory, statutory approvals and requirements. The Board would also consider convening a general meeting to seek approval of the shareholders in respect of the aforesaid proposals for fund raising, as required.
15 Apr 202530 Apr 2025 Audited Results & Final Dividend
20 Jan 202527 Jan 2025 Quarterly Results
21 Oct 202428 Oct 2024 Quarterly Results & Inter-alia, will also consider: a. approving the general information document (?GID?) and the terms and conditions set out thereunder in relation to issuance and allotment by the Bank of listed non-convertible securities on a private placement basis up to the limits as approved by the shareholders of the Bank in their meeting dated August 31, 2024. b. note the key information document(s) in relation to raising funds by way of issue and allotment of nonconvertible securities from time to time up to the limits as may be prescribed under the GID and approved by the board of directors (or any committees thereof) of the Bank
16 Oct 202428 Oct 2024 Quarterly Results
15 Jul 202424 Jul 2024 Quarterly Results
22 Apr 202402 May 2024 Audited Results & Final Dividend
08 Jan 202416 Jan 2024 Quarterly Results
09 Oct 202316 Oct 2023 Quarterly Results
19 Jul 202324 Jul 2023 Quarterly Results
19 Jul 202321 Jul 2023 Quarterly Results
05 Jul 202313 Jul 2023 Quarterly Results
18 Apr 202305 May 2023 Audited Results & Final Dividend
15 Mar 202318 Mar 2023 Inter alia, to consider and approve the proposal to raise funds by way of issue of Unsecured Basel III Tier-II Subordinate Bonds in the nature of Debentures, amounting up to Rs. 1000,00,00,000/- (Rupees One Thousand Crores only) on a private placement basis.
04 Jan 202316 Jan 2023 Quarterly Results
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