| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 31 Jan 2024 | 22 Feb 2024 |
| Notice of Extra Ordinary General Meeting Scheduled on Thursday, February 22, 2024 Newspaper Publication for completion of dispatch of the Notice of the Extraordinary General Meeting (EGM) through Video conferencing/ Other Audio-Visual Means (VC/OAVM) facility and Remote E- voting information (As Per BSE Announcement Dated on 01/02/2024) Proceedings of the Extra-Ordinary General Meeting of Fedbank Financial Services Limited (As per BSE Announcement Dated on 22/02/2024) Details of Voting Results and Consolidated Scrutinizers Report of the Extra-Ordinary General Meeting (EGM) of the Company held on 22nd February, 2024. (As per BSE Announcement Dated on 23/02/2024) | ||
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