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Axis Bank Limited announced on 02 May 2025 the results of a postal ballot conducted via remote e-voting. Members of the Bank passed a special resolution with requisite majority for the re-appointment of Prof. S. Mahendra Dev as an Independent Director, as set out in the postal ballot notice dated April 2, 2025.
| Date | 2 May 2025 |
| Time | 16:17:56 |
| Category | Miscellaneous |
| ID | 3060H |
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