REG - Axis Bank Ltd Axis Bank Ltd (144A) - AGM Proceedings

Axis BankAnnouncement

26/07/2024 16:45

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RNS Number : 0872Y  Axis Bank Limited  26 July 2024

AXIS/CO/CS/239/2024-25

 
 

July 26, 2024

 

 

Dear Sir(s),

 

SUB:   PROCEEDINGS OF THE 30(th) ANNUAL GENERAL MEETING, SCRUTINIZER'S REPORT
AND VOTING RESULTS

 

REF: INTIMATION UNDER REGULATION 30 AND 44 OF SEBI (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("LISTING REGULATIONS")

 

We wish to inform you that the 30(th) Annual General Meeting (the "AGM") of
the members of the Axis Bank Limited (the "Bank") was held today i.e., July
26, 2024, through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM")
wherein, the business(es) as mentioned in the Notice of AGM dated April 25,
2024 were transacted.

 

In this regard, we enclose the following:

 

1.   Summary of the proceedings of the AGM;

2.   Combined e-voting results in the prescribed format; and

3.   Report of Scrutinizer dated July 26, 2024 issued by CS KVS Subramanyam,
Practising Company Secretary.

 

This is for your information and records.

http://www.rns-pdf.londonstockexchange.com/rns/0872Y_1-2024-7-26.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/0872Y_1-2024-7-26.pdf)

Thanking you.

 

Yours Sincerely,

 

For Axis Bank Limited

 

 

 

Sandeep Poddar

Company Secretary

 

Encl.: As Above.

 

 

 

 

 

 

 

 

 

 

 

 

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