General Announcement::Proceedings / Outcome of the 27th Annual General Meeting

Issuer & Securities

Issuer/ Manager
HDFC BANK LIMITED
Securities
HDFCBANK INR23B 8.1%N250322 - XS1794215696 - 8NPB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
21-Jul-2021 23:47:23
Status
New
Announcement Sub Title
Proceedings / Outcome of the 27th Annual General Meeting
Announcement Reference
SG210721OTHRY6ZA
Submitted By (Co./ Ind. Name)
Dhanjit Thaivalappil
Designation
Asst Vice President
Description (Please provide a detailed description of the event in the box below)
We wish to inform you that the 27th Annual General Meeting (AGM) of HDFC Bank Ltd ( the Bank ) was held on July 17, 2021 at 02:30 p.m. through video-conferencing (VC).

Please find enclosed herewith the following disclosures:

1. Proceedings of the 27th AGM as Annexure A and
2. Disclosures under Schedule III of the Regulations as Annexure B

The Bank has also disclosed the combined results of e-voting, along with the Scrutinizer s Report.

All resolutions were passed with requisite majority.

Attachments

SGXIntimationOutcomeofAGM.pdf
Total size =150K