Federal Bank has informed that the 91st Annual General Meeting of the Federal Bank was held on July 27, 2022 at 11:00 AM and concluded at 12.25 PM through Video Conferencing/ Other Audio-Visual Means. The company also enclosed, the voting results of the business transacted at the AGM in the prescribed format pursuant to Regulation 44(3) of the Listing Regulations (Annexure A); The consolidated report of the Scrutinizer on remote e-voting prior and during the AGM (Annexure B). The above are also being uploaded on the banks website, www.federalbank.co.in and on the website of Central Depository Services (CDSL). The video recording of the proceedings of the AGM is also available on the website of the Bank at www.federalbank.co.in.
The above information is a part of company’s filings submitted to BSE.
