REG - Axis Bank Ltd Axis Bank Ltd (144A) - NOTICE OF 28TH ANNUAL GENERAL MEETING

Axis BankAnnouncement

05/07/2022 09:30

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RNS Number : 3540R  Axis Bank Limited  05 July 2022

AXIS/CO/CS/194/2022-23

 

July 5, 2022

 

Dear Sir(s),

 

SUB.: NOTICE OF 28TH ANNUAL GENERAL MEETING OF AXIS BANK LIMITED
("BANK")

 

We refer to our letter no. AXIS/CO/CS/170/2022-23 dated June 29, 2022
submitting the Notice convening the 28th Annual General Meeting of the Bank on
Friday, July 29, 2022 at 10:00 A.M., through Video Conferencing ("the
Notice").

 

In this regard, we wish to inform you that in the Notice, item no. 5 viz.
"Appointment of Manoj Kohli (DIN: 00162071) as an Independent Director of the
Bank" has been inadvertently mentioned as an 'Ordinary Resolution' instead of
a 'Special Resolution'. Accordingly, the words 'Ordinary Resolution' appearing
in item no. 5 of the Notice and in statement setting out the material facts
thereof be read

as 'Special Resolution'.

 

The Bank has today published a corrigendum in Indian Express (English) and
Financial Express (Gujarati) newspapers. Please find attached herewith the
updated version of the Notice and the said corrigendum. The same are also
available on the website of the Bank: www.axisbank.com.

 

Thanking you,

With warm regards,

For Axis Bank Limited

 

 

 

Sandeep Poddar

Company Secretary

 

Encl.: As above

http://www.rns-pdf.londonstockexchange.com/rns/3540R_1-2022-7-5.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/3540R_1-2022-7-5.pdf)

 

 

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