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AGM Update

28 Apr 2026 11:13

RNS Number : 2374C
Axis Bank Limited
28 April 2026
 

AXIS/CO/CS/58/2026-27

 

April 25, 2026

 

National Stock Exchange of India Limited

Exchange Plaza, 5th Floor

Plot No. C/1, "G" Block

Bandra-Kurla Complex

Bandra (E), Mumbai - 400 051

 

NSE Symbol: AXISBANK

BSE Limited

1st Floor,

P. J. Towers,

Dalal Street

Fort, Mumbai - 400 001

 

BSE Scrip Code: 532215

 

Dear Sir/Madam,

 

REF.:

DISCLOSURE UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("SEBI LISTING REGULATIONS")

SUB.:

 

OUTCOME OF BOARD MEETING - INTIMATION OF ANNUAL GENERAL MEETING AND RECORD DATE FOR PAYMENT OF FINAL DIVIDEND

 

Pursuant to Regulation 30 of the SEBI Listing Regulations, we would like to inform you that the Board of Directors of Axis Bank Limited (the "Bank") at its meeting held today, i.e., April 25, 2026, has approved the convening of the 32nd Annual General Meeting of the Bank on Friday, July 31, 2026, through Video Conference/ Other Audio-Visual Means.

 

Further, pursuant to Regulation 42 of the SEBI Listing Regulations, Friday, July 10, 2026 has been fixed as record date for the purpose of payment of dividend. 

 

The Board meeting commenced at 9:00 am (IST) and concluded at 4:30 pm (IST).

 

This is for your information and records.

http://www.rns-pdf.londonstockexchange.com/rns/2374C_1-2026-4-28.pdf

 

With warm regards,

 

For Axis Bank Limited

 

 

 

Sandeep Poddar

Company Secretary

CC:

London Stock Exchange

Singapore Stock Exchange

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Date   Source Headline
24th Oct 20117:00 amRNSDirectorate Change
24th Oct 20117:00 amRNSUNAUDITED Q2/H1 RESULTS
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16th Sep 201112:33 pmRNSIssue of Equity
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5th Sep 201112:38 pmRNSDirectorate Change
22nd Jul 201110:00 amRNSAPPOINTMENT OF ADDITIONAL INDEPENDENT DIRECTOR
22nd Jul 20119:49 amRNS1st Quarter Results
22nd Jun 201112:23 pmRNSIssue of Equity
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22nd Jun 201111:31 amRNSDirectorate Change
17th Jun 20112:20 pmRNSResult of Meeting
17th Jun 201110:24 amRNSResult of AGM
26th Apr 20117:00 amRNSPAYMENT OF DIVIDEND AND BOOK CLOSURE
26th Apr 20117:00 amRNSFINAL RESULTS FOR THE YEAR ENDED 31ST MARCH 2011
25th Mar 201111:02 amRNSIssue of Equity
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28th Sep 201011:01 amRNSDirectorate Change
20th Sep 20102:57 pmRNSIssue of Equity
1st Sep 20107:31 amRNSDirectorate Change
15th Jul 20103:15 pmRNSDECISIONS TAKEN AT THE BOARD MEETING
15th Jul 201012:25 pmRNS1st Quarter Results
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24th Mar 201012:11 pmRNSIssue of Equity
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15th Jan 201011:01 amRNSResult of Meeting
18th Dec 200912:19 pmRNSIssue of Equity
15th Dec 20093:45 pmRNSSecond Price Monitoring Extn
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12th Oct 20091:08 pmRNSResult of Meeting
12th Oct 20091:05 pmRNSUNAUDITED QUARTERLY/HALF YEARLY FINANCIAL RESULT
24th Sep 20092:48 pmRNSIssue of Equity
22nd Sep 20094:50 pmRNSPublication of Listing Particulars-Axis Bank

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