REG - Axis Bank Ltd Axis Bank Ltd (144A) - Result of Postal Ballot

Axis BankAnnouncement

19/01/2026 13:45

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RNS Number : 4730P  Axis Bank Limited  19 January 2026

 

AXIS/CO/CS/550/2025-26

 

January 19,
2026

 

 National Stock Exchange of India Limited  BSE Limited

 Exchange Plaza, 5th Floor                 1(st) Floor,

 Plot No. C/1, "G" Block                   P. J. Towers,

 Bandra-Kurla Complex                      Dalal Street

 Bandra (E), Mumbai - 400 051              Fort, Mumbai - 400 001

 NSE Symbol: AXISBANK                      BSE Scrip Code: 532215

 

Dear Sir/Madam,

 

 

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/497/2025-26 dated December 19,
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 resolutions as set out in our postal ballot notice dated
December 18, 2025, have been passed by the members of the Bank through remote
e-voting with requisite majority:

 

Item no. 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.

 

Item no. 2: Appointment of Malavika R. Harita (DIN: 09005600) as an
Independent Director.

 

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

 

This is for your information and records.

 

Thanking You.

 

With warm regards,

 

For Axis Bank Limited

 

 

 

Sandeep Poddar

Company Secretary

ACS13819

 

Encl: a/a

 

cc: London Stock Exchange

       Singapore Stock Exchange

 

http://www.rns-pdf.londonstockexchange.com/rns/4730P_1-2026-1-19.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/4730P_1-2026-1-19.pdf)

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