AXISBANK2025-12-19AXISBANK2025-12-192025-12-19ResolutionOrAgendaDomain1AXISBANK2025-12-19ResolutionOrAgendaDomain1AXISBANK2025-12-192025-12-19ResolutionOrAgendaDomain2AXISBANK2025-12-19ResolutionOrAgendaDomain2xbrli:pureAXISBANKAxis Bank LimitedNew2025-12-1909:30:00Postal BallotPostal BallotNASaturday2025-12-2009:00:00Mumbai2026-01-182Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Neeraj Gambhir (DIN: 00257375) as a Director and Whole-time Director (designated as Executive Director) of the Bank and payment of remuneration.Executive DirectorNeeraj Gambhir002573752025-10-202028-10-193Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Malavika R. Harita (DIN: 09005600) as an Independent Director.Non-Executive - Independent DirectorMalavika R. Harita09005600AAOPH2613L2025-12-182029-12-174