Axis Bank Limited has announced January 31, 2025, as the record date for dividend payment, marking an important milestone for shareholders seeking returns on their investment.

Regulatory Compliance and Record Date Declaration

The bank has issued this notification in accordance with Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulatory framework mandates listed companies to declare record dates for various corporate actions, including dividend payments.

Shareholder Eligibility Criteria

Shareholders who hold Axis Bank shares on January 31, 2025, will be eligible to receive the dividend payment. The record date serves as the cut-off point for determining which investors qualify for the dividend distribution.

Key eligibility requirements include:

• Share Ownership: Investors must hold shares on the specified record date
• Settlement Period: Shares must be settled in the investor's demat account
• Registration: Proper registration with the company's registrar and transfer agent

Market Implications and Investor Information

The declaration of a record date typically indicates the company's commitment to returning value to shareholders through dividend distributions. This announcement provides investors with adequate time to plan their investment strategies around the dividend payment schedule.

Documentation and Official Notice

The bank has issued this notice through proper channels, ensuring all stakeholders receive timely information about the dividend record date. The official documentation includes all necessary details required under regulatory guidelines, maintaining transparency in corporate communications.

This announcement reinforces Axis Bank's commitment to maintaining regular communication with shareholders and adhering to regulatory requirements for corporate disclosures. The January 31, 2025 record date provides a clear timeline for shareholders to understand their dividend eligibility status.

Vardhman Polytex Limited has announced a postal ballot process to seek shareholder approval for appointing Mr. Shubham Jain as an Independent Director. The company issued the notice on January 22, 2026, under Regulation 30 of SEBI (LODR) Regulations, 2015.

Postal Ballot Details

The e-voting process will be conducted exclusively through electronic means, with no physical postal ballot forms being distributed. The voting timeline and key parameters are outlined below:

Director Appointment Details

Mr. Shubham Jain (DIN: 11397574) was initially appointed as Additional Director (Non-Executive Independent Director) on December 3, 2025. The proposed appointment seeks to regularize his position as an Independent Director for a five-year term starting from December 3, 2025.

Candidate Profile

Mr. Jain is an Advocate with extensive experience across various industries in taxation matters. He has provided the required declaration of independence and consent for appointment in accordance with the Companies Act, 2013 and SEBI (LODR) Regulations, 2015.

Voting Process and Compliance

The postal ballot notice has been sent electronically to all shareholders who have registered their email addresses with the company, Registrar and Transfer Agent (RTA), or Depository Participants. Shareholders holding shares in both physical and dematerialized form as on the cut-off date are eligible to vote.

The company has appointed M/s Khanna Ashwani & Associates, Company Secretaries, as the scrutinizer for the e-voting process. Results will be declared at the registered office within two working days from the conclusion of the e-voting period and will be available on the company's website and CDSL's platform.

Regulatory Framework

The appointment is being conducted pursuant to Sections 149 and 152 of the Companies Act, 2013, along with Schedule IV and Regulations 16, 17, and 25 of SEBI (LODR) Regulations, 2015. As per regulatory requirements, shareholder approval must be obtained within three months from the date of board appointment.

Shareholders can access the postal ballot notice on the company's website at www.vpl.in , stock exchange websites, and CDSL's e-voting portal at www.evotingindia.com . The resolution requires approval by special resolution, and voting rights will be proportionate to shareholding as on the cut-off date.