The Board of Directors of Axis Bank Limited, in its meeting held on April 25, 2025, approved the following:
Appointment of M/s. Bhandari & Associates, Company Secretaries, as Secretarial Auditors of the Bank for a period of five years from FY 2025-26 till FY 2029-30, subject to the approval of the members of the Bank.
Convening of the 31st Annual General Meeting (AGM) of the Bank on Friday, July 25, 2025, through Video Conference/Other Audio-Visual Means.
Set Friday, July 4, 2025, as the record date for payment of the final dividend.
The Board meeting commenced at 10:00 am (IST) and concluded at 5:45 pm (IST).