Axis Bank 144a Regulatory News (AXBA)

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

Ordinary Business

1.

Receive, consider and adopt the:

a) audited standalone financial statements of the Bank, for the fiscal year ended 31 March, 2025 and the reports of the Board of Directors and the Auditors thereon;

b) audited consolidated financial statements, for the fiscal year ended 31 March, 2025 and the report of the Auditors thereon.

Ordinary

2.

Declaration of dividend on the equity shares of the Bank, for the fiscal year ended 31 March, 2025.

Ordinary

3.

Re-appointment of Mini Ipe (DIN: 07791184)) as a director, who retires by rotation and being eligible, has offered herself for re-appointment.

Ordinary

Special Business

4.

Appointment of M/s. Bhandari & Associates, Company Secretaries (Firm Registration No. P1981MH043700), as the Secretarial Auditors of the Bank.

Ordinary

5.

Revision in the remuneration payable to Amitabh Chaudhry (DIN: 00531120), Managing Director & CEO of the Bank, with effect from 1 April, 2025.

Ordinary

6.

Revision in the remuneration payable to Subrat Mohanty (DIN: 08679444), Executive Director of the Bank, with effect from 1 April, 2025.

Ordinary

7.

Revision in the remuneration payable to Munish Sharda (DIN: 06796060), Executive Director of the Bank, with effect from 1 April, 2025.

Ordinary

8.

Enhancement of borrowing limit of the Bank up to Rs. 3,00,000 crores under Section 180 (1)(c) of the Companies Act, 2013.

Special

9.

Borrowing / raising of funds in Indian rupees / foreign currency, by issue of debt securities on a private placement basis for an amount of up to Rs. 35,000 crores.

Special

10. 

Raising of funds by 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 for an amount of up to Rs. 20,000 crores.

Special

11. 

Material related party transactions with Life Insurance Corporation of India (Promoter).

Ordinary

12. 

Material related party transactions with LIC Housing Finance Limited (Promoter group entity).

Ordinary

13. 

Material related party transactions with IDBI Bank Limited (Promoter group entity).

Ordinary

14. 

Material related party transactions with Axis Max Life Insurance Limited (Associate).

Ordinary