AXIS Bank Ltd - 532215 - Regulation 44 (3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENT) REGULATIONS, 2015(LISTING REGULATION).
Pursuant to the Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we submit herewith the details of the approval granted by the Members of the Bank, in respect of the Special resolution as set out in the Postal Ballot Notice dated 9th December 2019. Please note that the results have been consolidated in respect of voting conducted through e-voting and Postal Ballot Form. We are pleased to inform you that the Special Resolution set forth in the Postal Ballot Notice dated 9th December 2019 has been passed by the Members of the Bank with requisite majority. The Resolution is deemed as passed on the last date of voting i.e. Thursday, 9th January 2020. In this connection, we enclose herewith a copy of Scrutinizers report dated 10th January 2020 issued by Shri Raghavendar Rao D., Practising Company Secretary (Membership No. ACS 35788/C.P. No. 13407), Scrutinizer for the said e-voting process.10-01-2020