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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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