AGM Proceedings

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Regulatory News | 26 Jul, 2024

Updated : 16:43

RNS Number : 0872Y
Axis Bank Limited
26 July 2024
 

AXIS/CO/CS/239/2024-25

                                                                    

July 26, 2024

                       

 

Dear Sir(s),

 

SUB:   PROCEEDINGS OF THE 30th ANNUAL GENERAL MEETING, SCRUTINIZER'S REPORT AND VOTING RESULTS

 

REF: INTIMATION UNDER REGULATION 30 AND 44 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("LISTING REGULATIONS")

 

We wish to inform you that the 30th Annual General Meeting (the "AGM") of the members of the Axis Bank Limited (the "Bank") was held today i.e., July 26, 2024, through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") wherein, the business(es) as mentioned in the Notice of AGM dated April 25, 2024 were transacted.

 

In this regard, we enclose the following:

 

1.   Summary of the proceedings of the AGM;

2.   Combined e-voting results in the prescribed format; and

3.   Report of Scrutinizer dated July 26, 2024 issued by CS KVS Subramanyam, Practising Company Secretary.

 

This is for your information and records.

http://www.rns-pdf.londonstockexchange.com/rns/0872Y_1-2024-7-26.pdf 


Thanking you.

 

Yours Sincerely,

 

For Axis Bank Limited

 

 

 

Sandeep Poddar

Company Secretary

 


Encl.: As Above.

 

 

 

 

 

 

 

 

 

 

 

 

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