Fedbank Financial Services Limited — Others, 25-10-2024: Shareholders meeting

Fedbank Financial Services Limited has announced a Postal Ballot for members, seeking approval for: (1) the appointment of Mrs. Sonal Dave as an Independent Director for a five-year term; (2) alteration of the Articles of Association to increase the board size; and (3) payment of profit-linked commissions to Independent and Non-executive Directors. E-voting will be available from October 28 to November 26, 2024, with results announced within two days post the voting period.