Last checked at 8 Dec 2017 11:40
AXIS/CO/CS/685/2017-18
8th December 2017
Dear Sir(s),
SUB: PROCEEDINGS OF THE EXTRAORDINARY GENERAL MEETING OF AXIS BANK LIMITED HELD ON 8TH DECEMBER 2017 AND VOTING RESULTS.
REF: REGULATIONS 30 AND 44(3) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENT) REGULATIONS, 2015 (the "SEBI Listing Regulations").
Pursuant to the requirements of Regulations 30 and 44 (3) of the SEBI Listing Regulations, we submit herewith the details of the proceedings of the Extraordinary General Meeting of the Shareholders of the Bank held today at 10.00 A.M. at H.T. Parekh Auditorium, AMA Complex, ATIRA, Dr. Vikram Sarabhai Marg, Ahmedabad, Gujarat - 380 015 and that of the voting results in respect of all the special resolutions as set out in the Notice dated 10th November, 2017, for your information and noting.
Please note that the said voting results have been consolidated in respect of voting conducted through remote e-voting, physical ballot and ballot conducted at the said Extraordinary General Meeting. We are pleased to inform you that all the special 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 may kindly be treated as our disclosure under Regulation 44 (3) of SEBI Listing Regulations.
In this connection, we enclose herewith the Scrutinizers report dated 8th December 2017 issued by Shri Raghavendar Rao D., Practicing Company Secretary (Membership No. ACS 35788/C.P. No. 13407), who was appointed as the Scrutinizer for the said e-voting process.
You are requested to take note of the above and arrange to bring it to the notice of all concerned.
Thanking you.
Yours Sincerely,
For Axis Bank Limited,
Rajiv Anand
Executive Director (Retail Banking)
Encl.: As above.