Last checked at 24 Jul 2015 18:05
24th July, 2015
Dear Sir(s),
Sub: Proceedings of the 21st Annual General Meeting of Axis Bank Limited and Voting Results.
Ref: Clause 31 (d) and 35A of the Listing Agreement in India
Pursuant to the requirements of Clause 31 (d) and 35A of the Listing Agreement in India, we submit herewith the details of voting results in respect of all the resolution as set out in the Notice dated 29th April, 2015 convening the 21st Annual General Meeting held today at 10.00 A.M. at J.B. Auditorium, Ahmedabad Management Association, AMA complex, ATIRA, Dr. Vikram Sarabhai Marg, Ahmedabad, Gujarat - 380 015.
Please note that the results have been consolidated in respect of voting conducted through remote e-voting, physical ballot and ballot at the said Annual General Meeting. We are pleased to inform you that all the said resolutions were passed by the shareholders with the requisite majority. This may also be treated as our disclosure under Clause 31 (d) of the Listing Agreement.
http://www.rns-pdf.londonstockexchange.com/rns/0607U_1-2015-7-24.pdf
In this connection, we enclose herewith the Scrtutinizers report dated 24th July, 2015 issued by Shri Nimai G. Shah, Chartered Accountant (Membership No. 100932) Partner, Chandabhoy & Jassoobhoy, 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.
Kindly acknowledge receipt.
Thanking You,
Yours Sincerely,
For Axis Bank Limited
Girish Koliyote
Company Secretary
Encl: as above