Postal Ballot Results

Axis Bank Limited

01 December 2023

 

AXIS/CO/CS/484/2023-24

December 1, 2023

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/413/2023-24 dated November 1, 2023 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 October 26, 2023, have been passed by the members of the Bank through remote e-voting with requisite majority:

1.   Appointment of Munish Sharda (DIN: 06796060) as a Director and Whole-time Director (designated as Executive Director) of the Bank and payment of remuneration (Ordinary Resolution).

2.   Alteration of Articles of Association of the Bank (Special Resolution).

The result of aforesaid postal ballot along with a copy of scrutinizer's report is attached.

http://www.rns-pdf.londonstockexchange.com/rns/4434V_1-2023-12-1.pdf 

This is for your information and records.

Thanking You.

With warm regards,

For Axis Bank Limited

Subrat Mohanty

Executive Director

Encl: a/a

cc: London Stock Exchange

       Singapore Stock Exchange

 

END