REG - Axis Bank Ltd Axis Bank Ltd (144A) - Postal Ballot Results and Scrutinizers Report

Axis BankAnnouncement

Yesterday 16:30

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250502:nRSB3060Ha&default-theme=true

RNS Number : 3060H  Axis Bank Limited  02 May 2025

 

 

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/1/2025-26 dated April 2, 2025 and
pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, we would like to inform you that the
following resolution as set out in our postal ballot notice dated April 2,
2025, has been passed by the members of the Bank through remote e-voting with
requisite majority:

 

1.   Re-appointment of Prof. S. Mahendra Dev (DIN: 06519869) as an
Independent Director of the Bank.(Special Resolution).

 

The results of aforesaid postal ballot and report of the scrutinizer viz. CS
KVS Subramanyam, Practising Company Secretary, are attached herewith.

http://www.rns-pdf.londonstockexchange.com/rns/3060H_1-2025-5-2.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/3060H_1-2025-5-2.pdf)

 

This is for your information and records.

 

Thanking You.

 

With warm regards,

 

For Axis Bank Limited

 

 

 

Munish Sharda

Executive Director

 

 

Encl: a/a

 

cc: London Stock Exchange

       Singapore Stock Exchange

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  MSCUPUWGAUPAGAP