REG - Axis Bank Ltd Axis Bank Ltd (144A) - Outcome of Board Meeting

Axis BankAnnouncement

25/04/2024 13:45

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RNS Number : 0804M  Axis Bank Limited  25 April 2024

AXIS/CO/CS/60/2024-25

 

April 25, 2024

 

Dear Sir/Madam,

 

 REF.:  DISCLOSURE UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE
        REQUIREMENTS) REGULATIONS, 2015 ("SEBI LISTING REGULATIONS")
 SUB.:  OUTCOME OF BOARD MEETING

Pursuant to Regulation 30 of the SEBI Listing Regulations, 2015, we would like
to inform you that the Board of Directors (the "Board") of Axis Bank Limited
(the "Bank") at its meeting held today, i.e., April 25, 2024, has inter alia,
transacted the following business(es):

 

Appointment of Secretarial Auditors

 

Based on the recommendations of the Audit Committee, the Board approved the
appointment of M/s. Bhandari & Associates, Company Secretaries, as
Secretarial Auditors of the Bank, for the financial year 2024-25.

 

The brief profile of M/s. Bhandari & Associates is enclosed herewith as
Annexure A.

 

Intimation of Annual General Meeting and Record Date for payment of final
dividend

 

The Board approved the convening of the 30(th) Annual General Meeting (the
"AGM") of the Bank on Friday, July 26, 2024, through Video Conference/ Other
Audio-Visual Means.

 

Pursuant to Regulation 42 of the SEBI Listing Regulations, we hereby inform
that the record date for payment of final dividend is Friday, July 12, 2024.

 

The Board meeting commenced at 9:30 am (IST) and concluded at 5:00 pm (IST).

 

This is for your information and records.

 http://www.rns-pdf.londonstockexchange.com/rns/0804M_1-2024-4-25.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/0804M_1-2024-4-25.pdf)

Thanking You.

 

Yours faithfully,

For Axis Bank Limited

 

 

Sandeep Poddar

Company Secretary

 

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