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Axis Bank Limited's Board of Directors, at its meeting on May 30, 2023, approved convening the 29th Annual General Meeting on Friday, July 28, 2023, at 10:00 A.M. The Board also fixed Friday, July 7, 2023, as the record date for determining members eligible for the final dividend, if approved at the 29th Annual General Meeting.
| Date | 30 May 2023 |
| Time | 15:44:16 |
| Category | Capital structure |
| ID | 0626B |
AXIS/CO/CS/125/2023-24
May 30, 2023
Dear Sir(s),
Sub.: Intimation of Annual General Meeting and Record Date
This is to inform you that the Board of Directors of the Bonk (the Board) at its meeting held today
i.e. Tuesday, May 30, 2023, has approved convening 29th Annual General Meeting of the members of the Bank on Friday, July 28, 2023 at 10:00 A.M., through Video Conference/ Other
Audio Visual Means.
We wish to further inform you that pursuant to Regulation 42 of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015, Friday, July 7, 2023 has been fixed as the record date to determine the members who will be eligible for final dividend, if approved by the members at the ensuing 29th Annual General Meeting.
This is for your information and records.
Thanking You.
With warm regards,
For Axis Bank Limited
Sandeep Poddar
Company Secretary
http://www.rns-pdf.londonstockexchange.com/rns/0626B_1-2023-5-30.pdf