Board meeting on 15 October 2026 to consider unaudited results for quarter and half year ended September 30, 2026

Fedbank Financial Services has informed the exchanges that its Board of Directors will meet on Thursday, October 15, 2026 to consider and approve, inter-alia.

Sat 10 Oct 2026

Board Meeting Date

Thursday, October 15, 2026

Results Period

quarter and half year ended September 30, 2026

Trading Window Closure

closed from October 01, 2026 till October 17, 2026 (both days inclusive)

What the company has informed the exchanges

Fedbank Financial Services has sent a prior intimation to the National Stock Exchange of India Limited (symbol: FEDFINA) and BSE Limited (scrip code: 544027) about a meeting of its Board of Directors.

The Board meeting is scheduled to be held on Thursday, October 15, 2026.

At this meeting, the Board will consider and approve, inter-alia, the unaudited financial results of the company for the quarter and half year ended September 30, 2026.

Trading window closure

• The trading window for dealing in the company's securities is closed from October 01, 2026 till October 17, 2026 (both days inclusive).
• This is in continuation of the company's earlier intimation dated September 29, 2026.
• The closure runs till the expiry of 48 hours after the date of declaration of the financial results.
• It applies to all Designated Persons and their immediate relatives, under the company's Code of Conduct for regulating, monitoring and reporting of Trading by insiders.

Why this update exists

Listed companies are required to tell the exchanges in advance when their Board is going to meet to consider financial results. That is exactly what this letter does — it is an advance notice of the meeting, not the results themselves.

For a retail investor, the practical takeaway is the date: the numbers for the September 2026 quarter and half year are to be considered and approved by the Board on October 15, 2026.

The dates in the letter

• Letter dated: October 09, 2026
• Board meeting: Thursday, October 15, 2026
• Trading window closed: October 01, 2026 to October 17, 2026 (both days inclusive)
• Period covered by the results: quarter and half year ended September 30, 2026

How to read it

Such intimations are routine and are about scheduling and insider-trading discipline rather than about business performance. The financial performance itself becomes known when the company declares the results, and the trading window reopens after the stated period. Until then, the Designated Persons and their immediate relatives are restricted from dealing in the company's securities.

The notice is also hosted on the company's website, www.fedfina.com.

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