REG - Axis Bank Ltd - PROCEEDINGS OF THE 27TH AGM AND VOTING RESULTS
RNS Number : 1240HAxis Bank Limited30 July 2021AXIS/CO/CS/ 195 /2021-22
30 July, 2021
Dear Sir(s),
SUB: PROCEEDINGS OF THE 27TH ANNUAL GENERAL MEETING OF AXIS BANK LIMITED ("THE BANK") AND VOTING RESULTS.
REF: REGULATION 44 (3) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
Pursuant to the requirements of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the details of the proceedings of the 27thAnnual General Meeting ("AGM") of the shareholders of the Bank held today i.e. Friday, 30 July, 2021 at 10.00 a.m. through Video Conferencing, in compliance with the extant norms.
Please note that the voting results have been consolidated in respect of voting conducted through remote e-voting and through lnstapoll at the AGM. We are pleased to inform you that all the resolutions as set out in the Notice convening the AGM dated 2 July 2021, have been passed by the Shareholders with the requisite majority as mandated under the relevant provisions of the Companies Act, 2013 and the relevant Rules made thereunder. Accordingly, this may be treated as our disclosure under Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.
In this connection, we enclose herewith the Scrutinizer's Report dated 30 July, 2021 issued by CS K.V.S. Subramanyam, Practicing Company Secretary (Membership No. FCS 5400/C.P. No. 4815), who was appointed by the Board as the Scrutinizer for the said e-voting process.
You are requested to take note of above and arrange to bring the same to the notice of all concerned.
Thanking you,
Yours Sincerely,
For Axis Bank Limited
Girish V. Koliyote
Company Secretary
Encl: As above
http://www.rns-pdf.londonstockexchange.com/rns/1240H_1-2021-7-30.pdf
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 or visit 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.ENDRAGEALXEDFFFEFA
Recent news on Axis Bank
See all newsREG - Axis Bank Ltd Axis Bank Ltd (144A) - Outcome of Board Meeting
AnnouncementREG - Axis Bank Ltd Axis Bank Ltd (144A) - Re-appointment of Directors
AnnouncementREG - Axis Bank Ltd Axis Bank Ltd (144A) - Grant of Stock Options/Units
AnnouncementREG - Axis Bank Ltd Axis Bank Ltd (144A) - Financial Results
AnnouncementREG - Axis Bank Ltd Axis Bank Ltd (144A) - Outcome of Board Meeting
Announcement