The Federal Bank Limited — Others, 12-08-2025: Copy of Newspaper Publication

Federal Bank has announced its 94th Annual General Meeting (AGM) will be held virtually. Shareholders can participate and vote electronically, with a record date set for eligibility. Remote e-voting will be available for a defined period before the meeting. The Board has proposed a final dividend of Rs 1.20 per share. This dividend, if approved by shareholders, will be paid within 30 days of the AGM. The bank also encourages shareholders to update their KYC and bank details to avoid their unclaimed dividends being transferred.