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AGM

Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date Remarks
AGM 29-Jul-2022 17-Jun-2022 NA NA This is to inform you that the Board of Directors of the Bank (the Board) at its meeting held today i.e. Friday, June, 17, 2022, has approved convening 28th Annual General Meeting of the members of the Bank on Friday, July 29, 2022 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 8, 2022 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 28th Annual General Meeting. Please find attached herewith the copy of newspaper advertisement titled 'Notice of the 28th Annual General Meeting and remote e-voting information' published on June 30, 2022 in Indian Express (English) and Financial Express (Gujarati) newspapers. This is for your information and records. (As Per BSE Announcement dated on 30.06.2022) We refer to our letter no. AXIS/CO/CS/170/2022-23 dated June 29, 2022 submitting the Notice convening the 28th Annual General Meeting of the Bank on Friday, July 29, 2022 at 10:00 A.M., through Video Conferencing ('the Notice'). In this regard, we wish to inform you that in the Notice, item no. 5 viz. 'Appointment of Manoj Kohli (DIN: 00162071) as an Independent Director of the Bank' has been inadvertently mentioned as an 'Ordinary Resolution' instead of a 'Special Resolution'. Accordingly, the words 'Ordinary Resolution' appearing in item no. 5 of the Notice and in statement setting out the material facts thereof be read as 'Special Resolution'. The Bank has today published a corrigendum in Indian Express (English) and Financial Express (Gujarati) newspapers. Please find attached herewith the updated version of the Notice and the said corrigendum. The same are also available on the website of the Bank: www.axisbank.com. This is for your information and records. (As Per BSE Announcement Dated on 05/07/2022) We wish to inform you that 28th Annual General Meeting (AGM) of the Members of the Axis Bank Limited (Bank) was held today i.e. July 29, 2022, through Video Conferencing (VC) wherein, the businesses as mentioned in the Notice of AGM dated June 17, 2022 were transacted. In this connection and as required under the Listing Regulations, we submit the following: 1. Summary of the proceedings of the AGM; 2. Combined e-voting results in prescribed format; and 3. Report of Scrutinizers dated July 29, 2022 issued by CS KVS Subramanyam, Practising Company Secretary. This is for your information and records. AXIS Bank Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 29/07/2022)
AGM 30-Jul-2021 14-Jun-2021 NA NA This is to inform you that the Board of Directors of the Bank at its meeting held today i.e. 14th June, 2021, has, inter alia, decided to convene and hold Twenty Seventh (27th) Annual General Meeting ('the AGM') of the Shareholders of the Bank on Friday, 30th July, 2021 at 10:00 A.M., through Video Conference/ Other Audio Video Means, in compliance with the relevant provisions of the Companies Act, 2013 and the Rules made thereunder read with General Circular No. 14/ 2020 dated 8th April, 2020, General Circular No. 17/2020 dated 13th April, 2020, General Circular 20/ 2020 dated 5th May, 2020 and General Circular No. 02/2021 dated 13th January, 2021 issued by the Ministry of Corporate Affairs, and Circular No. SEBI/ HO/ CFD/ CMD1/ CIR/ P/ 2020/79 dated 12th May, 2020 and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15th January, 2021, issued by the Securities and Exchange Board of India. This is to inform that, in terms of guidelines issued by the Reserve Bank of India on 27th April, 2021, the Board of the Directors of the Bank (the 'Board') today has approved the appointment of M/s. M. P. Chitale & Co., Chartered Accountants, (FRN 101851W) and M/s. CNK & Associates LLP, Chartered Accountants,(FRN 101961W/ W100036), as the Joint Statutory Auditors of the Bank, in place of M/s. Haribhakti & Co. LLP, Chartered Accountants, (FRN 103523W/W100048), retiring Auditors of the Bank, and to hold office as such from the conclusion of the 27th Annual General Meeting ("AGM") until the conclusion of the 30th AGM of the Bank, and on such terms and conditions, including remuneration, as may be approved by the Audit Committee of Board of the Bank, subject to approval of the RBI every year and the Shareholders of the Bank at the 27th AGM of the Bank to be held on Friday, 30th July 2021. (As Per BSE Announcement Dated on 02.07.2021) We wish to inform you that the 27th Annual General Meeting (the 'AGM') of Axis Bank Limited (the 'Bank') will be held on Friday, 30 July, 2021 at 10.00 A.M. through Video Conferencing, in compliance with the relevant provisions of the Companies Act, 2013 and the Rules made thereunder read with General Circular No. 14/ 2020 dated 8 April, 2020, General Circular No. 17/2020 dated 13 April, 2020, General Circular 20/ 2020 dated 5 May, 2020 and General Circular No. 02/2021 dated 13 January, 2021 issued by the Ministry of Corporate Affairs, and Circular No. SEBI/ HO/ CFD/ CMD1/ CIR/ P/ 2020/79 dated 12 May, 2020 and Circular No. SEBI/ HO/ CFD/ CMD2/ CIR/ P/ 2021/11 dated 15 January, 2021, issued by the Securities and Exchange Board of India. In terms of Regulation 34(1) of the Listing Regulations, please find enclosed herewith a soft copy of the Notice convening the 27th AGM and the Annual Report of the Bank for the Financial Year 2020-21, for your ready reference and records. (As Per BSE Announcement dated on 05.07.2021) AXIS Bank Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Pursuant to the requirements of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the details of the proceedings of the 27th Annual General Meeting ('AGM') of the shareholders of the Bank held today i.e. Friday, 30 July, 2021 at 10.00 a.m. through Video Conferencing, in compliance with the extant norms. In this connection, we enclose herewith voting results of the AGM alongwith the Scrutinizer's Report dated 30 July, 2021 issued by CS K.V.S. Subramanyam, Practicing Company Secretary (Membership No. FCS 5400/C.P. No. 4815), who was appointed by the Board as the Scrutinizer for the said e-voting process. This may be treated as our disclosure under Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. (As Per BSE Announcement dated on 30.07.2021)
AGM 31-Jul-2020 02-Jul-2020 NA NA AGM 31/07/2020 With reference to the captioned subject, please find enclosed herewith a soft copy of the Notice convening the 26th AGM, for your ready reference and records. Pursuant to the requirements of Regulation 44 (3) of the SEBI (LODR) Regulations, 2015, we submit herewith the details of the proceedings of the 26th Annual General Meeting held today at 10.00 a.m. through Video Conferencing (VC), in compliance with the relevant provisions of the Companies Act, 2013 and the Rules made thereunder Please note that the said voting results have been consolidated in respect of voting conducted through remote e-voting and through Instapoll at the said Annual General Meeting. We are pleased to inform you that all the said resolution(s) have been passed by the Shareholders with the requisite majority as mandated under the relevant provisions of the Companies Act, 2013 and the relevant Rules made thereunder. In this connection, we enclose herewith the Scrutinizers Report dated 31st July 2020 issued by Shri Raghavendar Rao D., Practising Company Secretary (Membership No. ACS 35788/C.P. No. 13407), who was appointed as the Scrutinizer. (As Per BSE Announcement dated on 31.07.2020)
AGM 20-Jul-2019 26-Apr-2019 06-Jul-2019 20-Jul-2019 AGM 20/07/2019 Proceedings of The 25th Annual General Meeting of Axis Bank Limited and Voting Results. (As Per BSE Announcement Dated on 20/07/2019) AXIS Bank Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 22/07/2019)
AGM 20-Jun-2018 16-May-2018 02-Jun-2018 20-Jun-2018 AXIS Bank Ltd has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from June 02, 2018 to June 20, 2018 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on June 20, 2018. We enclose herewith a copy of the Notice convening the 24th Annual General Meeting (AGM) of the Shareholders of the Bank, scheduled to be held on Wednesday, 20th June 2018 at 10.00 A.M. at J. B. AUDITORIUM, AHMEDABAD MANAGEMENT ASSOCIATION (AMA) COMPLEX, ATIRA, DR. VIKRAM SARABHAI MARG, AHMEDABAD - 380 015, GUJARAT. The same will also be uploaded on the website of the Bank (www.axisbank.com) Axis Bank Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on June 20, 2018. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results. AXIS Bank Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement dated on 20/06/2018)
AGM 26-Jul-2017 26-Apr-2017 08-Jul-2017 26-Jul-2017 AGM:26.07.2017 AXIS Bank Ltd has informed BSE that the 23rd Annual General Meeting (AGM) of the Bank will be held on July 26, 2017. (As Per BSE Announcement Dated On 28/06/2017) In continuation of our letter dated 26th April 2017 intimating the date of the 23rd Annual General Meeting (AGM) of the Bank, please find attached herewith a copy of the Notice of the 23rd AGM of the Bank to be held on Wednesday, 26th July 2017 at J. B. Auditorium, Ahmedabad Management Association, AMA Complex, ATIRA, Dr. Vikram Sarabhai Marg, Ahmedabad - 380 015, Gujarat, in terms of Regulation 30 read with Para A of Schedule III of SEBI Listing Regulation. The Notice of 23rd AGM, Annual Report for the financial year 2016-17 and Business Responsibility Report for the financial year 2016-17 are also available on the website of the Bank at: https://www.axisbank.com/shareholders-corner/shareholder's-information (As Per BSE Announcement Dated on 04.07.2017) Pursuant to the requirements of Regulation 44 (3) of the SEBI (LODR) Regulations, 2015, we submit herewith the details of the proceedings of the 23rd Annual General Meeting held today at 9.30 A.M. at, Ahmedabad, Gujarat, 380015 and that of the voting results in respect of all the resolutions as set out in the Notice dated 15th May, 2017.We are pleased to inform you that all the said resolutions have been passed by the Shareholders with the requisite majority as mandated under the relevant provisions of the Companies Act, 2013 and the relevant Rules made thereunder. This shall be treated as our disclosure under Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. In this connection, we enclose herewith the Scrutinizers report dated 26th July 2017 issued by Shri Nimai G. Shah, Chartered Accountant (Membership No. 100932) Partner, Chandabhoy & Jassoobhoy, who was appointed as the Scrutinizer for the said e-voting process. (As per BSE Announcement date on 26/07/2017) AXIS Bank Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 28.07.2017)
AGM 22-Jul-2016 26-Apr-2016 09-Jul-2016 22-Jul-2016 AGM:22.07.2016 AXIS Bank Ltd has informed BSE that the 22nd Annual General Meeting (AGM) of the Bank will be held on July 22, 2016. (As Per BSE Announcement Dated on 28.06.2016) AXIS Bank Ltd has informed BSE regarding the details of Voting results at the 22nd Annual General Meeting (AGM) of the Company held on July 22, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement dated on 22.07.2016)
AGM 24-Jul-2015 30-Apr-2015 13-Jul-2015 24-Jul-2015 AXIS Bank Ltd has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from July 13, 2015 to July 24, 2015 (both days inclusive) for the purpose of Payment of Dividend & 21st Annual General Meeting (AGM) of the Bank to be held on July 24, 2015. AXIS Bank Ltd has informed BSE that the 21st Annual General Meeting (AGM) of the Bank will be held on July 24, 2015. (As per BSE Announcement dated on 01.07.2015) AXIS Bank Ltd has informed BSE regarding the details of Voting results at the 21st Annual General Meeting (AGM) of the Bank held on July 24, 2015, under Clause 35A. (As Per BSE Announcement Dated on 24/07/2015)
AGM 27-Jun-2014 26-Apr-2014 16-Jun-2014 27-Jun-2014 AXIS Bank Ltd has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from June 16, 2014 to June 27, 2014 (both days inclusive) for the purpose of Payment of Dividend & 20th Annual General Meeting (AGM) of the Bank to be held on June 27, 2014. The dividend will be paid on June 28, 2014 to the shareholders, whose names stand on the Register of Members on the close of business hours of June 14, 2014 and ECS credit/despatch of the dividend warrants would commence on June 28, 2014 and is expected to be completed on or before July 08, 2014. AXIS Bank Ltd has informed BSE that the 20th Annual General Meeting (AGM) of the Bank will be held on June 27, 2014. (As Per BSE Annoucement Dated on 28.05.2014) AXIS Bank Ltd has informed BSE regarding the details of Voting results at the 20th Annual General Meeting (AGM) of the Bank held on June 27, 2014, under Clause 35A. (As Per BSE Announcement Date on 30.06.2014)
AGM 19-Jul-2013 26-Apr-2013 09-Jul-2013 19-Jul-2013 AGM : 19.04.2013 AXIS Bank Ltd has informed BSE that the 19th Annual General Meeting (AGM) of the Company will be held on July 19, 2013. AXIS Bank Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on July 19, 2013. (As Per BSE Announcement Dated on 19.07.2013) AXIS Bank Ltd has informed BSE regarding the details of Voting results at the 19th Annual General Meeting (AGM) of the Bank was held on July 19, 2013, under Clause 35A. (As per BSE Announcement Dated on 19.07.2013) AXIS Bank Ltd has submitted to BSE a copy of the proceedings of the 19th Annual General Meeting of the Shareholders of the Bank held on July 19, 2013. (As Per BSE Announcement Dated on 20.08.2013)
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