Financial ServicesFinanceNon Banking Financial Company (NBFC)

Fedbank Financial Services Ltd

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10 of 139 filings·Updated 15 Oct 2026
Showing 10 of 139 filings.
15 Oct 20265 filings
Company UpdateAnalyst / Investor Meet

Fedbank Financial Services posts audio recording of Oct 15, 2026 earnings call; transcript to follow

Meeting Details

  • Date: October 15, 2026; time not disclosed.
  • Type/Mode: Earnings Conference Call; virtual/audio recording on company website.

Participants

  • Key participant: Company Secretary & Compliance Officer.

Purpose

  • Provide audio recording of earnings call; transcript to be uploaded within prescribed timeline.

Additional Notes

  • Audio recording uploaded on October 15, 2026; transcript to follow.
Filed 19:54View Source
Company UpdateESOP/ESOS/ESPS

Fedbank Financial Services Allots 84,890 Equity Shares Under ESOS 2018

Capital / Securities

  • Allotment of 84,890 equity shares approved on Oct 15, 2026 under ESOS 2018.
  • Paid-up capital increases to Rs 3,75,22,66,720; 37,52,26,672 shares.
  • Allotted shares rank pari-passu with existing equity shares.
  • Listing formalities for the new shares are being completed.
Filed 18:50View Source
Company UpdateInvestor Presentation

Fedbank Financial Services reports Q2 FY27 AUM at ₹22,035 Cr; PAT ₹130.8 Cr with 21.0% CRAR

Business overview

  • Fedfina is an MSME lender focused on gold loans and mortgage lending.
  • Majority-owned by Federal Bank; presence across 18 states and UTs.

Operational highlights

  • AUM rose 36.6% YoY to ₹22,035 Cr.
  • Disbursements ₹6,676 Cr, up 28.3% YoY.
  • Gold loan AUM ₹11,917 Cr, up 77% YoY.
  • Branches commissioned 74 this quarter to 831.
  • NII ₹403.7 Cr; Operating Profit ₹205.1 Cr; PAT ₹130.8 Cr.
  • Credit Cost 0.6%; GNPA 1.8%; NNPA 1.2%.

Financial performance

  • Net Total Income ₹431.5 Cr in Q2 FY27; QoQ +8.5%, YoY +33.9%.
  • Operating Profit ₹205.1 Cr; QoQ +9.4%, YoY +47.5%.
  • PAT ₹130.8 Cr; QoQ +14.3%, YoY +63.1%.
  • Cost to Income 52.5%; ROA 2.8%; ROE 17.0%.

Capital structure & liquidity

  • Borrowings ₹14,602 Cr; Shareholders' Funds ₹3,165 Cr.
  • CRAR 21.0%.

Strategic priorities & outlook

  • Strategic focus on collateralized lending with expansion across 18 states.
  • Digital stack enables API-led origination, KYC, and collections.
  • Stree Sakthi Gold Loan portfolio crossed ₹100 Cr as of Jan 7, 2026.

Governance & leadership

  • Federal Bank holds 60.6% stake; Nomura India Investment 6.9% as of Sep 30, 2026.
  • MD & CEO: Parvez Mulla; CFO: C.V. Ganesh.
  • Independent directors present; governance framework supports growth.
Filed 12:48View Source
Company UpdatePress Release / Media Release

Fedbank Financial Services reports Q2 FY27 PAT ₹130.8 Cr; AUM ₹22,035 Cr; ROA 2.8% ROE 17.0%

Financial highlights

  • PAT ₹130.8 Cr in Q2 FY27, up 63.1% YoY.
  • Net Total Income ₹431.5 Cr, up 33.9% YoY.
  • Net Interest Income (Core) ₹404.8 Cr in Q2FY27.
  • Disbursements ₹6,676 Cr, up 28.3% YoY.
  • AUM ₹22,035 Cr, up 36.6% YoY.

Profitability, efficiency and balance sheet

  • ROA 2.8% and ROE 17.0% in Q2FY27.
  • CRAR 21.0% at Q2FY27.
  • Gross NPA 1.8% and Net NPA 1.2%.
  • Cost to Income 52.5%.
  • Book Value per Share ₹84.4; Branches 831; Employees 5,920.
Filed 12:43View Source
Board MeetingOutcome of Board Meeting

Fedbank Financial Services reports unaudited Q2 and H1 2026 results; limited review with unmodified opinion

Unaudited results

  • Unaudited Ind AS Q2 and H1 2026 results approved; limited review with an unmodified opinion.
  • Q2 revenue from operations 71,941 lakh; H1 revenue 1,38,934 lakh.
  • Q2 net profit after tax 13,075 lakh; EPS 3.56 (basic) 3.53 (diluted).
  • H1 net profit after tax 24,513 lakh; EPS 6.54 (basic) 6.48 (diluted).
  • Audit Committee reviewed results; publication planned in Business Standard and Pratahkal.
  • Limited Review Report by KKC & Associates LLP and V. Sankar Aiyar & Co with unmodified opinion.

Key metrics and security cover

  • CRAR 20.96%; NNPA 1.18%; GNPA 1.82%; Debt-to-equity 4.61x as at Sep 30, 2026.
  • NCD security cover 1.24x; minimum covenant 1.10x; NCDs outstanding Rs 27,875 lakh.
  • No subsidiary/associate/JV; single lending segment; no reportable segments.
  • Total assets 18,54,036 lakh; total equity 3,16,496 lakh; equity share capital 37,514 lakh.

Related party transactions and ESOS

  • Equity shares allotted: 2,35,701 fully paid shares on ESOS exercise during quarter.
  • Half-year related party transactions approved; promoter entities involved with The Federal Bank Limited.
  • Notable items: interest received from promoter 1,250.00 lakh; interest paid 7,500.00 lakh.
  • MD & CEO remuneration 307.85 lakh; CFO remuneration 158.22 lakh; Company Secretary 39.58 lakh.

Regulatory disclosures and actions

  • Results to be published in Business Standard (English) and Pratahkal (Marathi) within timelines.
  • Auditor's certificate on security cover confirms compliance with covenants for listed NCDs.
  • Annexure J presents security cover details and asset valuations.
  • Covenants under RBI and SEBI frameworks complied; CRAR 20.96%, NNPA 1.18%, GNPA 1.82%.
Filed 12:38View Source
9 Oct 20261 filing
Company UpdateChange in Directorate

Fedbank Financial Services Limited has informed the Exchange about Resignation of Director/KMP/SMP

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 22:18View Source
29 Sept 20263 filings
AGM/EGMAGM

Fedbank Financial Services Ltd's 31st AGM passes all resolutions, including ESOP approval and RPT with holding company

AGM Details

  • AGM held via Video Conferencing/OAVM at noon; record date defined.

Key Resolutions

  • Adopt annual financial statements and reports (ordinary).
  • Re-appoint director by rotation (ordinary).
  • Appoint statutory auditors (ordinary).
  • Securitisation of assets limit approved (special).
  • Borrowing limit increased (special).
  • Creation of charges on assets to secure borrowings (special).
  • Issuance of non-convertible debentures (special).
  • Approve Employee Stock Option Scheme (special).
  • Approve related party transactions with holding company (special).
  • Remuneration/commission to directors approved (special).
  • Alteration of Articles of Association (special).

Voting Results

  • All resolutions passed with requisite majorities.

Dividend

  • No dividend proposed or approved.

Director Changes

  • Director re-appointment by rotation approved.

Auditor Appointments

  • Statutory auditors appointed; firm name omitted.

Material Related Party Transactions

  • Approval for related party transactions with holding company.

Other Material Approvals

  • ESOP scheme approval.
  • Alteration of Articles of Association.
Filed 19:47View Source
Insider Trading / SASTClosure of Trading Window

Fedbank Financial Services Limited: Trading window closed from Oct 01, 2026 till 48 hours after the date of declaration of financial results for the quarter ending Sep 30, 2026

Fedbank Financial Services Limited: Trading window closed from Oct 01, 2026 till 48 hours after the date of declaration of financial results for the quarter ending Sep 30, 2026

Filed 18:54View Source
AGM/EGMAGM

Fedbank Financial Services holds 31st AGM via VC/OAVM; borrows, securitises, adjusts ESOP, and RPT framework

AGM Details

  • Date and time: 29 September 2026, 12:00 IST.
  • Mode: VC/OAVM; no physical venue.
  • Concluded at 12:55 IST.
  • Attendance: 35 members present via VC.

Key Resolutions

  • Res 1 (Ordinary): Adopt Audited financial statements for year ended 31 Mar 2026. Outcome: not disclosed
  • Res 2 (Ordinary): Re-appoint Harsh Dugar (retiring by rotation). Outcome: not disclosed
  • Res 3 (Ordinary): Appoint V Sankar Aiyar & Co. as Joint Statutory Auditors. Outcome: not disclosed
  • Res 4 (Special): Approve receivables securitisation limits up to ₹12,000 Cr. Outcome: not disclosed
  • Res 5 (Special): Increase borrowing limit to ₹23,000 Cr from ₹18,000 Cr. Outcome: not disclosed
  • Res 6 (Special): Increase charge-creation limit on assets. Outcome: not disclosed
  • Res 7 (Special): Fresh issuance of NCDs on private placement up to ₹2,500 Cr. Outcome: not disclosed
  • Res 8 (Special): Amend ESOP 2024 per SEBI regulations. Outcome: not disclosed
  • Res 9 (Ordinary): Approve material related party transactions with The Federal Bank Limited. Outcome: not disclosed
  • Res 10 (Special): Profit-linked commission to Independent Directors and Non-exec Chairman. Outcome: not disclosed
  • Res 11 (Special): Alteration of Articles of Association. Outcome: not disclosed

Directors

  • Harsh Dugar retires by rotation; proposed for re-appointment.

Auditor Appointments

  • Joint statutory auditors appointed: V Sankar Aiyar & Co.
Filed 14:45View Source
28 Sept 20261 filing
Company UpdateAnalyst / Investor Meet

Fedbank Financial Services Conducted Analyst/Investor Meetings on Sept 28, 2026; no unpublished price sensitive information shared.

Meeting Details

  • Date and duration: September 28, 2026, 12:00 Noon to 4:50 PM.
  • Type and mode: group and one-to-one meetings; mode not specified.
  • Event/organiser: investor meets hosted by Fedbank Financial Services Limited.
  • Key company participants: company officials participated; roles not disclosed.
  • Purpose: disclose investor meetings; no unpublished price sensitive information shared.
  • Disclosures uploaded on the company website.
Filed 19:56View Source
Showing 10 of 139 filings