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Axis Bank Ltd. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

| Updated on July 22, 2019

Enclosed, please find a copy of Postal Ballot Notice dated 20th July 2019 together with the Explanatory Statement thereto, seeking approval of the Members of the Bank through Postal Ballot, including e-voting, for the following Special Resolution:

(1) Raising of funds through issue of equity shares/ depository receipts and/or any other instruments or securities representing either equity shares and/or convertible securities linked to equity shares including through Qualified Institutions Placement / American Depository Receipts /Global Depository Receipts or such other permissible mode or combinations thereof.

The copy of said Postal Ballot Notice is being uploaded on the website of the Bank www.axisbank.com.

Please note that the Results of Postal Ballot will be declared not later than 48 hours of conclusion of voting through Postal Ballot and e-voting i.e. on or before Friday, 23rd August 2019.

Pdf Link: Axis Bank Ltd. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Source : BSE - www.bseindia.com

Published on July 22, 2019

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