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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 28-Jul-2023 | 30-May-2023 | - | - |
This is to inform you that the Board of Directors of the Bonk (the Board) at its meeting held today i.e. Tuesday, May 30, 2023, has approved convening 29th Annual General Meeting of the members of the Bank on Friday, July 28, 2023 at 10:00 A.M., through Video Conference/ Other Audio Visual Means. We wish to further inform you that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Friday, July 7, 2023 has been fixed as the record date to determine the members who will be eligible for final dividend, if approved by the members at the ensuing 29th Annual General Meeting. Copy of Newspaper advertisement containing notice of 29th Annual General Meeting along with remote e-voting information of Axis Bank Limited (As Per BSE Announcement dated on 27.06.2023) Proceedings of AGM, e-voting results and report of scrutinizers are attached herewith. (As per BSE Announcement Dated on 28/07/2023) |