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BSE Code : 532215 | NSE Symbol : AXISBANK | ISIN : INE238A01034 | Industry : Banks - Private Sector |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
02-Jul-2025	17-Jul-2025	Quarterly Results	AXIS Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2025 inter alia to consider and approve To consider and approve the financial results for the period ended Jun 30 2025 Financial Results Q1FY26 (As per BSE Announcement Dated on 17.07.2025) Amendment to Code of practices and procedures for fair disclosure of unpublished price sensitive information of the Bank - Revised (As per BSE Announcement Dated on 18.07.2025)
25-Apr-2025	25-Apr-2025	AGM	Outcome of Board Meeting
15-Apr-2025	24-Apr-2025	Final Dividend	AXIS Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2025 ,inter alia, to consider and approve the financial results for the period ended March 31, 2025, Dividend and Fund Raising. Final Dividend & Audited Results & Fund Raising Outcome of Board Meeting - Dividend, Fund raising, borrowing limit Audited Financial Results FY25 (As Per BSE Announcement Dated on: 24/04/2025)
06-Jan-2025	16-Jan-2025	Quarterly Results	AXIS BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve To consider and approve the financial results for the period ended December 31 2024 Financial Results - Q3FY25 (As per BSE Announcement Dated on 16/01/2025)
07-Oct-2024	17-Oct-2024	Quarterly Results	AXIS BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Bank for the quarter and half year ended September 30 2024 which shall be subjected to limited review by the joint statutory auditors. Purpose of the meeting has been revised (As Per BSE Announcement dated on 07.10.2024) Financial Results - Q2FY25 (As per BSE Announcement Dated on 17/10/2024)
05-Jul-2024	24-Jul-2024	Quarterly Results	AXIS BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30 2024. Financial results (As per BSE Announcement Dated on 24/07/2024)
25-Apr-2024	25-Apr-2024	Change in Directors	Re-appointment of Directors Outcome of Board Meeting: 1. Appointment of Secretarial Auditor 2. Intimation of AGM and Record Date Record date for payment of final dividend - July 12, 2024.
18-Apr-2024	24-Apr-2024	Quarterly Results	AXIS BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2024 inter alia to consider and approve (i) The Audited Standalone and Consolidated Financial Results of the Bank for the quarter and year ended March 31 2024 (ii) Recommend final dividend if any for the financial year ended March 31 2024. (iii) Explore the option of raising funds. Financial Results Outcome of the Board Meeting- Dividend, Fund Raising (As Per BSE Announcement Dated on: 24/04/2024)
24-Jan-2024	24-Jan-2024	Investments	Investment in New Wholly-Owned Subsidiary of Axis Bank Limited
03-Jan-2024	23-Jan-2024	Quarterly Results	AXIS BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31 2023 which shall be subjected to limited review by the statutory auditors. Quarterly Financial Results - December 31, 2023 (As Per BSE Announcement dated on 23.01.2024)
26-Oct-2023	26-Oct-2023	Change in Directors	Appointment of Munish Sharda as a Whole Time Director, designated as 'Executive Director' of the Bank (including his terms and conditions and remuneration), effective from (i) November 1, 2023; or (ii) the date of approval of his appointment by Reserve Bank of India ('RBI'), whichever is later.
06-Oct-2023	25-Oct-2023	Quarterly Results	AXIS BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2023 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2023, which shall be subjected to limited review by the statutory auditors. Results for the quarter and half year ended September 30, 2023 (As Per BSE Announcement Dated on 25/10/2023)
11-Jul-2023	26-Jul-2023	Quarterly Results	AXIS BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2023 which shall be subjected to limited review by the statutory auditors. AXIS BANK LIMITED has informed BSE about Board Meeting to be held on 26 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. Unaudited Financial Results of the Bank (Standalone and Consolidated) for the quarter ended June 30, 2023. (As Per BSE Announcement dated on 26.07.2023) We refer to our letter no. AXIS/CO/CS/159/2023-24 dated June 16, 2023, informing that the Board of Directors of the Bank has approved the appointment of N. S. Vishwanathan (DIN: 09568559), Independent Director as the Non-Executive (Part-time) Chairman of the Bank, for a period of three years subject to approval of the shareholders of the Bank and the Reserve Bank of India (RBI). In this regard, we now wish to inform you that the RBI vide its letter dated July 26, 2023, has approved the appointment of N. S. Vishwanathan as the Non-Executive (Part-Time) Chairman of the Bank, for a period of three years w.e.f. October 27, 2023. The approval of the shareholders of the Bank is being sought at the ensuing Annual General Meeting scheduled on July 28, 2023. (As Per BSE Announcement Dated on 27.07.2023)
16-Jun-2023	16-Jun-2023	Change in Directors	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Bank at its meeting held today i.e. Friday, June 16, 2023 has approved the appointment of N. S. Vishwanathan (DIN: 09568559), Independent Director as the Non-Executive (Part-time) Chairman of the Bank for a period of three years subject to approval of the shareholders of the Bank and the Reserve Bank of India. His appointment will be effective from (i) October 27, 2023; or (ii) the date of approval of his appointment by Reserve Bank of India ('Approval') in case the Approval is not received prior to October 27, 2023.
30-May-2023	30-May-2023	Change in Directors	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors at its meeting held today i.e. Tuesday, May 30, 2023 has appointed Nurani Subramanian Vishwanathan (DIN: 09568559) as an additional independent director of the Bank for a period of four years with effect from May 30, 2023 up to May 29, 2027 (both days inclusive), subject to approval of shareholders. 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.

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Axis Bank Ltd

Board Meeting