REG - Axis Bank Ltd Axis Bank Ltd (144A) - Postal Ballot Notice

Axis BankAnnouncement

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RNS Number : 2356M  Axis Bank Limited  19 December 2025

AXIS/CO/CS/497/2025-26

 

December 19, 2025

 

 

Dear Sir/Madam,

 

 Sub.:  Postal Ballot Notice

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015 ("Listing Regulations"), please find enclosed
herewith a copy of the postal ballot notice, seeking approval of the members
for:

 

1.  Appointment of Neeraj Gambhir (DIN: 00257375) as a Director and
Whole-time Director (designated as Executive Director) of the Bank and payment
of remuneration.

2.  Appointment of Malavika R. Harita (DIN: 09005600) as an Independent
Director.

 

The remote e-voting will commence on Saturday, December 20, 2025 (9:00 a.m.)
and end on Sunday, January 18, 2026 (5:00 p.m.).

 

The result of the postal ballot will be declared within two working days from
the conclusion of remote e-voting process i.e. on or before Tuesday, January
20, 2026 and will be communicated to the stock exchanges as required under
Listing Regulations and will also be made available on the website of the Bank
at www.axis.bank.in (http://www.axis.bank.in) .

 

The postal ballot notice is being sent only by email to those members who have
registered their email address with their Depository Participants or KFin
Technologies Limited ("KFin") and whose names appear in the register of
members / list of beneficial owners as maintained by the National Securities
Depository Limited, Central Depository Services (India) Limited and KFin as on
the cut-off date i.e. Friday, December 12, 2025.

 

http://www.rns-pdf.londonstockexchange.com/rns/2356M_1-2025-12-19.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/2356M_1-2025-12-19.pdf)

This is for your information and records.

 

Yours faithfully,

 

For Axis Bank Limited

 

 

Sandeep Poddar

Company Secretary

 

Encl.: As above

 

CC: London Stock Exchange

Singapore Stock Exchange

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