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Result of Postal Ballot

By LSE RNS

Date: Monday 19 Jan 2026






RNS Number : 4730P
Axis Bank Limited
19 January 2026
 



 


AXIS/CO/CS/550/2025-26


 


January 19, 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,


 


 


Dear Sir(s),


 


Sub.: Results of Postal Ballot under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015


 


In continuation to our letter no. AXIS/CO/CS/497/2025-26 dated December 19, 2025 and pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the following resolutions as set out in our postal ballot notice dated December 18, 2025, have been passed by the members of the Bank through remote e-voting with requisite majority:


 


Item no. 1: Appointment of Neeraj Gambhir (DIN: 00257375) as a Director and Whole-time Director (designated as Executive Director) of the Bank and payment of remuneration.


 


Item no. 2: Appointment of Malavika R. Harita (DIN: 09005600) as an Independent Director.


 


The results of aforesaid postal ballot and report of the scrutinizer viz. CS KVS Subramanyam, Practising Company Secretary, are attached herewith.


 


This is for your information and records.


 


Thanking You.


 


With warm regards,


 


For Axis Bank Limited


 


 


 


Sandeep Poddar


Company Secretary


ACS13819


 


Encl: a/a


 


cc: London Stock Exchange


       Singapore Stock Exchange


 


http://www.rns-pdf.londonstockexchange.com/rns/4730P_1-2026-1-19.pdf










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END
 
 
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