NOTICE OF THE 32ND AND ANNUAL REPORT
Summary by AI BETAClose X
AXIS/CO/CS/199/2026-27
June 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,
SUB: NOTICE OF THE 32ND ANNUAL GENERAL MEETING (THE "AGM") AND THE INTEGRATED ANNUAL REPORT OF AXIS BANK LIMITED (THE "BANK")
REF: REGULATIONS 30, 34 AND 53 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (THE "SEBI LISTING REGULATIONS")
In reference to our letter no. AXIS/CO/CS/58/2026-27 dated April 25, 2026, inter alia, informing the exchanges about the 32nd AGM of the Bank to be held on Friday, July 31, 2026, through video conferencing / other audio-visual means, please find enclosed herewith the Notice of the 32nd AGM, dated April 25, 2026 (the "Notice") and the Integrated Annual Report of the Bank for fiscal 2026.
The Notice and the Integrated Annual Report are also available on the website of the Bank at
https://www.axis.bank.in/shareholders-corner/shareholders-information/general-meeting.
Brief details of the business(es) proposed to be transacted at the AGM are enclosed as Annexure A.
This is for your information and records.
Thanking You.
Yours faithfully,
For Axis Bank Limited
Sandeep Poddar
Company Secretary
Encl.: as above
CC:
London Stock Exchange
Singapore Stock Exchange
Annexure A
Brief details of the business(es) proposed to be transacted at the 32nd AGM
|
Sr. No. |
Description |
Type of Resolution |
|
Ordinary Business |
||
|
1. |
To receive, consider and adopt the: a) audited standalone financial statements of the Bank, for the fiscal year ended 31 March, 2026 and the reports of the Board of Directors and the Auditors thereon; and b) audited consolidated financial statements, for the fiscal year ended 31 March, 2026 and the report of the Auditors thereon. |
Ordinary |
|
2. |
To declare dividend on the equity shares of the Bank, for the fiscal year ended 31 March, 2026. |
Ordinary |
|
3. |
To re-appoint Subrat Mohanty (DIN: 08679444) as a Director, who retires by rotation and being eligible, has offered himself for re-appointment. |
Ordinary |
|
Special Business |
||
|
4. |
Re-appointment of Nurani Subramanian Vishwanathan (N. S. Vishwanathan) (DIN: 09568559) as an Independent Director of the Bank. |
Special |
|
5. |
Re-appointment of Nurani Subramanian Vishwanathan (N. S. Vishwanathan) (DIN: 09568559) as the Non-Executive (Part-time) Chairman of the Bank and his remuneration. |
Ordinary |
|
6. |
Re-appointment of Parameswaranpillai Naga Prasad (P. N. Prasad) (DIN: 07430506) as an Independent Director of the Bank. |
Special |
|
7. |
Re-appointment of Subrat Mohanty (DIN: 08679444) as a Whole-Time Director (designated as an 'Executive Director') of the Bank and his remuneration. |
Ordinary |
|
8. |
Revision in the remuneration payable to Subrat Mohanty (DIN: 08679444), Executive Director of the Bank, with effect from 1 April, 2026. |
Ordinary |
|
9. |
Revision in the remuneration payable to Amitabh Chaudhry (DIN: 00531120), Managing Director & CEO of the Bank, with effect from 1 April, 2026. |
Ordinary |
|
10. |
Revision in the remuneration payable to Munish Sharda (DIN: 06796060), Executive Director of the Bank, with effect from 1 April, 2026. |
Ordinary |
|
11. |
Revision in the remuneration payable to Neeraj Gambhir (DIN: 00257375), Executive Director of the Bank, with effect from 1 April, 2026. |
Ordinary |
|
12. |
Revision in ceiling of fixed remuneration granted to Non-Executive Directors (NEDs) excluding Non-Executive (Part-time) Chairperson. |
Ordinary |
|
13. |
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 |
|
14. |
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 |
|
15. |
Material related party transactions with Life Insurance Corporation of India. |
Ordinary |
|
16. |
Material related party transactions with LIC Housing Finance Limited. |
Ordinary |
|
17. |
Material related party transactions with IDBI Bank Limited. |
Ordinary |
|
18. |
Material related party transactions with Axis Max Life Insurance Limited. |
Ordinary |
http://www.rns-pdf.londonstockexchange.com/rns/8084J_1-2026-6-25.pdf
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