REG - Axis Bank Ltd Axis Bank Ltd (144A) - Outcome of Annual General Meeting - July 29, 2022

Axis BankAnnouncement

29/07/2022 14:00

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RNS Number : 3060U  Axis Bank Limited  29 July 2022

 

AXIS/CO/CS/235/2022-23

 
 

July 29, 2022

 

Dear Sir(s),

 

SUB: Intimation under Regulation 30 and 44 of SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015 (Listing Regulations)

 

We wish to inform you that 28(th) Annual General Meeting (AGM) of the Members
of the Axis Bank Limited (Bank) was held today i.e. July 29, 2022, through
Video Conferencing (VC) wherein, the businesses as mentioned in the Notice of
AGM dated June 17, 2022 were transacted.

 

In this connection and as required under the Listing Regulations, we submit
the following:

 

1.   Summary of the proceedings of the AGM;

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

3.   Report of Scrutinizers dated July 29, 2022 issued by CS KVS
Subramanyam, Practising Company Secretary.

 

This is for your information and records.

 

Thanking you,

 

Yours Sincerely,

For Axis Bank Limited

 

 

 

Sandeep Poddar

Company Secretary

 

Encl: As above

 

 

http://www.rns-pdf.londonstockexchange.com/rns/3060U_1-2022-7-29.pdf (http://www.rns-pdf.londonstockexchange.com/rns/3060U_1-2022-7-29.pdf)

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