The Annexure

News to 9 October 2026 ·

Desk›Financial Services› Fedbank Financial Services Ltd

Fedbank Financial Services Ltd

BSE 544027 · NSE FEDFINA · ISIN INE007N01010 · Group B · Active

Financial Services › Financial Services › Finance › Non Banking Financial Company (NBFC)

₹158.95

+0.70%

BSE close, 28 August 2026

Market cap

₹5,960.89 cr

37.5 cr shares · Small cap

Free float

₹2,322.01 cr

as published

P/E · P/B

15.6× · 2.48×

EPS ₹10.22 · BV ₹64.09

FY25-26 rev / PAT

2,223.60 / 343.60

₹ cr, as filed

Filings, window

27

2 selected · 7%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹119.05 52-WK HIGH ₹178.40 ₹158.95 67% of range
Against 52-week high-10.9%
Against 52-week low+33.5%
Day change+0.70%
Size bandSmall cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹10.22
Price / earnings15.56×
Price / book2.48×
Book value — derived, price ÷ P/B₹64.09
Return on equity15.94%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
15.94%
ROE as published
15.94%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 669.93 114.38 3.05 — —
Mar-26 · Q 616.45 100.53 2.69 — —
FY25-26 2,223.60 343.60 9.20 — —

Quarter on quarter

Revenue, quarter on quarter
+8.7%
Net profit, quarter on quarter
+13.8%

Disclosure profile 27 filings in the window

0 median 16.0 sector max 100 27 84th percentile of 693 Financial Services filers
Shaded is the middle half of the sector, 12 to 23 filings. Measured against the 693 Financial Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group B, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

27 filings · 2 selected · busiest 2026-08-25

Filing rhythm · the twelve most recent

2026-09-042026-10-09

SelectedProcedural

Filings

27 in the window · 24 earlier on record

  1. 9 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Confirmation Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the period July 01, 206 to September 30, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 29 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Regulations 44(3) of the SEBI (LODR) Regulations, 2015 - Details of voting results along with scrutinizers report for the 31st AGM of the Company

    AGM/EGM / AGM View filing →

  3. 29 September 2026 ·

    Trading Window

    Closure of Trading Window

    Notice for Closure of Trading Window under SEBI (PIT) Regulations, 2015 for the quarter ending September 30, 2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  4. 29 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of the 31st Annual General Meeting of the Company held on September 29, 2026 through Video Conferencing or Other Audio Visual Means

    AGM/EGM / AGM View filing →

  5. 28 September 2026 ·

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Outcome of Investor Meeting held on September 28, 2026

    Company Update / Analyst / Investor Meet View filing →

  6. 23 September 2026 ·

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of Analyst Meeting to be held on September 28, 2026

    Company Update / Analyst / Investor Meet View filing →

  7. 22 September 2026 ·

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of Investor Call held on September 22, 2026

    Company Update / Analyst / Investor Meet View filing →

  8. 16 September 2026 ·

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of Investor Meet to be held on September 22, 2026

    Company Update / Analyst / Investor Meet View filing →

  9. 16 September 2026 ·

    ESOP Allotment

    Allotment of ESOP / ESPS

    Intimation of Allotment of 42,250 Equity Shares due to exercise of vested stock options by the grantees

    Company Update / Allotment of ESOP / ESPS View filing →

  10. 7 September 2026 ·

    General

    Communication Regarding Company's Annual Report For Financial Year 2025-26

    Communication regarding Company's Annual Report for Financial Year 2025-26

    Company Update / General View filing →

  11. 4 September 2026 ·

    BRSR

    Business Responsibility and Sustainability Reporting (BRSR)

    Business Responsibility and Sustainability Report for the FY 2025-26

    Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

  12. 4 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report of the Company for the FY 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  13. 4 September 2026 ·

    AGM / EGM

    Notice Of The 31St Annual General Meeting And Annual Report Of The Company For The FY 2025-26

    Notice of the 31st Annual General Meeting and Annual Report of the Company for the FY 2025-26

    AGM/EGM / AGM View filing →

  14. 2 September 2026 ·

    ESOP Allotment

    Allotment of ESOP / ESPS

    Intimation of Allotment of 82,977 Equity Shares due to exercise of vested Stock Options by the Grantees

    Company Update / Allotment of ESOP / ESPS View filing →

  15. 1 September 2026 ·

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of Investor Call held on September 01, 2026

    Company Update / Analyst / Investor Meet View filing →

  16. 1 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Disclosure on Newspaper advertisement in respect of Notice of the 31st AGM under Regulation 30 of SEBI (LODR) Regulations, 2015

    Company Update / Newspaper Publication View filing →

  17. 28 August 2026 ·

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Intimation of Analyst meet held today i.e., August 28, 2026

    Company Update / Analyst / Investor Meet View filing →

  18. 25 August 2026 ·

    General

    31St Annual General Meeting Scheduled To Be Held On September 29, 2026

    31st Annual General Meeting scheduled to be held on September 29, 2026

    Company Update / General View filing →

  19. 25 August 2026 ·

    Charter Amendment

    Amendments to Memorandum & Articles of Association

    The Board of Directors at their meeting held on August 25, 2026 approved the amendments to the Articles of Association of the Company.

    Company Update / Amendments to Memorandum & Articles of Association View filing →

  20. 25 August 2026 ·

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Fedbank Financial Services Limited has informed the Exchange regarding appointment of M/s. V. Sankar Aiyar & Co. as Joint Statutory Auditors of the Company subject to Shareholder's approval

    Company Update / Appointment of Statutory Auditor/s View filing →

  21. 25 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Intimation Under Regulations 30 And 51 Of SEBI (LODR) Regulations, 2015- Outcome Of The Board Meeting Held On August 25, 2026

    Intimation under Regulations 30 and 51 of SEBI (LODR) Regulations, 2015- Outcome of the Board Meeting held on August 25, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  22. 19 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Consideration And Approval For Fund Raising

    Fedbank Financial Services Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 ,inter alia, to consider and approve Raising of funds ....

    Board Meeting / Board Meeting View filing →

  23. 13 August 2026 ·

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of the Conference Meeting held on August 13, 2026

    Company Update / Analyst / Investor Meet View filing →

  24. 10 August 2026 ·

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of Analyst Meet pursuant to SEBI (LODR) Regulations, 2015 to be held on August 13, 2026

    Company Update / Analyst / Investor Meet View filing →

  25. 7 August 2026 ·

    ESOP Allotment

    Allotment of ESOP / ESPS

    Intimation of Allotment of 55,824 Equity Shares due to exercise of vested stock options by the grantees

    Company Update / Allotment of ESOP / ESPS View filing →

  26. 23 July 2026 ·

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Disclosure of Analyst/Investor Meet/Call Pursuant to SEBI (LODR) Regulations, 2015

    Company Update / Analyst / Investor Meet View filing →

  27. 21 July 2026 ·

    Concall Transcript

    Earnings Call Transcript

    Transcript of Earnings Conference call held on Wednesday, July 15, 2026

    Company Update / Earnings Call Transcript View filing →

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