REG - Axis Bank Ltd Axis Bank Ltd (144A) - Prior Intimation of Board Meeting

Axis BankAnnouncement

03/10/2025 13:45

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RNS Number : 0506C  Axis Bank Limited  03 October 2025

Dear Sir(s),

 

SUB.: INTIMATION OF BOARD MEETING

 

REF.: REGULATION 29 AND 50 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015 ("SEBI LISTING REGULATIONS")

 

In reference to the above, we would like to inform you that a meeting of the
Board of Directors of Axis Bank Limited (the "Bank") will be held on
Wednesday, October 15, 2025, inter alia to consider and approve the unaudited
standalone and consolidated financial results of the Bank, for the quarter and
half year ended September 30, 2025, which shall be subjected to limited review
by the joint statutory auditors.

 

Further, please note that in furtherance to our letter no.
AXIS/CO/CS/315/2025-26 dated   September 26, 2025, and in terms of the
Securities Dealing Code of the Bank, the window for trading in equity shares /
securities of the Bank for Designated Persons and their immediate relatives
shall remain closed commencing from October 1, 2025 till October 17, 2025.

 

This is for your information and records.

 

Thanking You.

 

Yours faithfully,

 

For Axis Bank Limited

 

 

 

Puneet Sharma

Chief Financial Officer

 

CC:

London Stock Exchange

Singapore Stock Exchange

http://www.rns-pdf.londonstockexchange.com/rns/0506C_1-2025-10-3.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/0506C_1-2025-10-3.pdf)

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