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Postal Ballot Results and Scrutinizers Report

2nd May 2025 16:17

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

 

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

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