REG - Axis Bank Ltd - Postal Ballot Voting Results

Axis BankAnnouncement

26/10/2023 15:00

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RNS Number : 4457R  Axis Bank Limited  26 October 2023

 

 

 

AXIS/CO/CS/395/2023-24

 

October 26, 2023

 

Dear Sir(s),

 

Sub.: Results of Postal Ballot under Regulation 44(3) of SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015

 

In continuation to our letter no. AXIS/CO/CS/337/2023-24 dated September 26,
2023 and pursuant to Regulation 44(3) of SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015, we would like to inform you that
the ordinary resolution relating to appointment of Mini Ipe (DIN: 07791184) as
a Non-Executive (Nominee) Director of the Bank, as set out in our postal
ballot notice dated September 25, 2023, has been passed by the members of the
Bank through remote e-voting with requisite majority.

 

The result of aforesaid postal ballot along with a copy of scrutinizer's
report is attached.

http://www.rns-pdf.londonstockexchange.com/rns/4457R_1-2023-10-26.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/4457R_1-2023-10-26.pdf)

 

This is for your information and records.

 

Thanking You.

 

With warm regards,

 

For Axis Bank Limited

 

 

 

 

Rajiv Anand

Deputy Managing Director

 

Encl: a/a

 

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