Icici Bank Ltd 6-K, filed Sep 2, 2022
Icici Bank Ltd (IBN)
6-K
2022-09-02
For: 2022-09-01
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Added on
April 06, 2026
About this 6-K
Icici Bank Ltd filed this 6-K on September 2, 2022.
FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Report of Foreign Issuer
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
For the month of September 2022
Commission File Number: 001-15002
ICICI Bank Limited
(Translation of registrant’s name into English)
ICICI Bank Towers,
Bandra-Kurla Complex
Mumbai, India 400 051
(Address of principal executive office)
Indicate by check
mark whether the registrant files or will file
annual reports under cover Form 20-F or Form 40-F.
| Form 20-F X | Form 40-F |
Indicate by check
mark if the registrant is submitting the Form 6-K
in paper as permitted by Regulation S-T Rule 101(b)(1):
| Yes | No X |
Indicate by check
mark if the registrant is submitting the Form 6-K
in paper as permitted by Regulation S-T Rule 101(b)(7):
| Yes | No X |
Indicate by check
mark whether by furnishing the information
contained in this Form, the Registrant is also thereby furnishing the
information to the Commission pursuant to Rule 12g3-2(b)
under the Securities Exchange Act of 1934:
| Yes | No X |
If “Yes”
is marked, indicate below the file number assigned to the registrant in
connection with Rule 12g 3-2(b): Not Applicable
Table of Contents
| Item | |
1. Other news 2. Voting results |
OTHER NEWS
Sub.: Voting Results in respect of Twenty-Eighth Annual General Meeting
IBN
ICICI Bank Limited (the ‘Bank’) Report on Form 6-K
The Bank has made the below announcement to the Indian stock exchanges:
This has reference to our earlier letter dated August 30, 2022. We enclose herewith the voting results in the format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Request you to take the above information on record.
|
ICICI Bank Limited ICICI Bank Towers Bandra-Kurla Complex Mumbai 400 051, India. |
Tel.: (91-22) 2653 1414 Fax: (91-22) 2653 1122 Website www.icicibank.com CIN.: L65190GJ1994PLC021012 |
Regd. Office: ICICI Bank Tower, Near Chakli Circle, Old Padra Road Vadodara 390007. India |
| ICICI BANK LTD. | |
| Date of Annual General Meeting (AGM) | August 30, 2022 |
| Total number of shareholders on record date/cut off date (i.e. August 23, 2022) | 1,909,791 |
| No. of shareholders present in the meeting either in person or through proxy: | |
| Promoters and Promoter Group: | Not Applicable |
| Public: | Not Applicable |
| No. of Shareholders attended the meeting through Video Conferencing | |
| Promoters and Promoter Group: | Not Applicable |
| Public: | 196 |
| Resolution No. | 1 | |||||||||
| Resolution required: (Ordinary/ Special) | ORDINARY - Adoption of Standalone and Consolidated Financial Statements for the financial year ended March 31, 2022 | |||||||||
| Whether promoter/ promoter group are interested in the agenda/resolution? | No | |||||||||
| Category | Mode of Voting | No. of shares held (1) | No. of votes polled (2) | % of Votes Polled on outstanding shares (3)=[(2)/(1)]* 100 | No. of Votes – in favour (4) | No. of Votes – against (5) | % of Votes in favour on votes polled (6)=[(4)/(2)]*100 | % of Votes against on votes polled (7)=[(5)/(2)]*100 | Votes Invalid | Votes Abstained |
| Promoter and Promoter Group | E-Voting | 0 | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 |
| Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Total | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Public- Institutions | E-Voting | 5,187,939,713 | 4,758,749,377 | 91.7272 | 4,753,225,377 | 5,524,000 | 99.8839 | 0.1161 | 0 | 0 |
| Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Total | 4,758,749,377 | 91.7272 | 4,753,225,377 | 5,524,000 | 99.8839 | 0.1161 | 0 | 0 | ||
| Public- Non Institutions | E-Voting | 1,774,169,715 | 1,193,633,159 | 67.2784 | 1,193,609,903 | 23,256 | 99.9981 | 0.0019 | 0 | 0 |
| Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Total | 1,193,633,159 | 67.2784 | 1,193,609,903 | 23,256 | 99.9981 | 0.0019 | 0 | 0 | ||
| Total | 6,962,109,428 | 5,952,382,536 | 85.4968 | 5,946,835,280 | 5,547,256 | 99.9068 | 0.0932 | 0 | 0 | |
| Resolution No. | 2 | |||||||||
| Resolution required: (Ordinary/ Special) | ORDINARY - Declaration of dividend on equity shares for the year ended March 31, 2022 | |||||||||
| Whether promoter/ promoter group are interested in the agenda/resolution? | No | |||||||||
| Category | Mode of Voting | No. of shares held (1) | No. of votes polled (2) | % of Votes Polled on outstanding shares (3)=[(2)/(1)]* 100 | No. of Votes – in favour (4) | No. of Votes – against (5) | % of Votes in favour on votes polled (6)=[(4)/(2)]*100 | % of Votes against on votes polled (7)=[(5)/(2)]*100 | Votes Invalid | Votes Abstained |
| Promoter and Promoter Group | E-Voting | 0 | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 |
| Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Total | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Public- Institutions | E-Voting | 5,187,939,713 | 4,765,738,462 | 91.8619 | 4,760,753,610 | 4,984,852 | 99.8954 | 0.1046 | 0 | 0 |
| Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Total | 4,765,738,462 | 91.8619 | 4,760,753,610 | 4,984,852 | 99.8954 | 0.1046 | 0 | 0 | ||
| Public- Non Institutions | E-Voting | 1,774,169,715 | 1,193,633,708 | 67.2784 | 1,193,618,943 | 14,765 | 99.9988 | 0.0012 | 0 | 0 |
| Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Total | 1,193,633,708 | 67.2784 | 1,193,618,943 | 14,765 | 99.9988 | 0.0012 | 0 | 0 | ||
| Total | 6,962,109,428 | 5,959,372,170 | 85.5972 | 5,954,372,553 | 4,999,617 | 99.9161 | 0.0839 | 0 | 0 | |
| Resolution No. | 3 | |||||||||
| Resolution required: (Ordinary/ Special) | ORDINARY - Re-appointment of Mr. Sandeep Batra (DIN: 03620913), who retires by rotation and, being eligible, offers himself for re-appointment | |||||||||
| Whether promoter/ promoter group are interested in the agenda/resolution? | No | |||||||||
| Category | Mode of Voting | No. of shares held (1) | No. of votes polled (2) | % of Votes Polled on outstanding shares (3)=[(2)/(1)]* 100 | No. of Votes – in favour (4) | No. of Votes – against (5) | % of Votes in favour on votes polled (6)=[(4)/(2)]*100 | % of Votes against on votes polled (7)=[(5)/(2)]*100 | Votes Invalid | Votes Abstained |
| Promoter and Promoter Group | E-Voting | 0 | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 |
| Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Total | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Public- Institutions | E-Voting | 5,187,939,713 | 4,765,128,485 | 91.8501 | 4,679,138,930 | 85,989,555 | 98.1954 | 1.8046 | 0 | 0 |
| Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Total | 4,765,128,485 | 91.8501 | 4,679,138,930 | 85,989,555 | 98.1954 | 1.8046 | 0 | 0 | ||
| Public- Non Institutions | E-Voting | 1,774,169,715 | 1,193,615,965 | 67.2774 | 1,193,520,921 | 95,044 | 99.9920 | 0.0080 | 0 | 0 |
| Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Total | 1,193,615,965 | 67.2774 | 1,193,520,921 | 95,044 | 99.9920 | 0.0080 | 0 | 0 | ||
| Total | 6,962,109,428 | 5,958,744,450 | 85.5882 | 5,872,659,851 | 86,084,599 | 98.5553 | 1.4447 | 0 | 0 | |
| Resolution No. | 4 | |||||||||
| Resolution required: (Ordinary/ Special) | ORDINARY - Re-appointment of M/s M S K A & Associates, Chartered Accountants (Registration No. 105047W) as one of the Joint Statutory Auditors of the Bank | |||||||||
| Whether promoter/ promoter group are interested in the agenda/resolution? | No | |||||||||
| Category | Mode of Voting | No. of shares held (1) | No. of votes polled (2) | % of Votes Polled on outstanding shares (3)=[(2)/(1)]* 100 | No. of Votes – in favour (4) | No. of Votes – against (5) | % of Votes in favour on votes polled (6)=[(4)/(2)]*100 | % of Votes against on votes polled (7)=[(5)/(2)]*100 | Votes Invalid | Votes Abstained |
| Promoter and Promoter Group | E-Voting | 0 | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 |
| Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Total | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Public- Institutions | E-Voting | 5,187,939,713 | 4,765,128,485 | 91.8501 | 4,764,582,439 | 546,046 | 99.9885 | 0.0115 | 0 | 0 |
| Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Total | 4,765,128,485 | 91.8501 | 4,764,582,439 | 546,046 | 99.9885 | 0.0115 | 0 | 0 | ||
| Public- Non Institutions | E-Voting | 1,774,169,715 | 1,193,621,804 | 67.2778 | 1,193,572,195 | 49,609 | 99.9958 | 0.0042 | 0 | 0 |
| Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Total | 1,193,621,804 | 67.2778 | 1,193,572,195 | 49,609 | 99.9958 | 0.0042 | 0 | 0 | ||
| Total | 6,962,109,428 | 5,958,750,289 | 85.5883 | 5,958,154,634 | 595,655 | 99.9900 | 0.0100 | 0 | 0 | |
| Resolution No. | 5 | |||||||||
| Resolution required: (Ordinary/ Special) | ORDINARY - Re-appointment of M/s KKC & Associates LLP, Chartered Accountants (formerly M/s Khimji Kunverji & Co LLP) (Registration No. 105146W/W100621) as one of the Joint Statutory Auditors of the Bank | |||||||||
| Whether promoter/ promoter group are interested in the agenda/resolution? | No | |||||||||
| Category | Mode of Voting | No. of shares held (1) | No. of votes polled (2) | % of Votes Polled on outstanding shares (3)=[(2)/(1)]* 100 | No. of Votes – in favour (4) | No. of Votes – against (5) | % of Votes in favour on votes polled (6)=[(4)/(2)]*100 | % of Votes against on votes polled (7)=[(5)/(2)]*100 | Votes Invalid | Votes Abstained |
| Promoter and Promoter Group | E-Voting | 0 | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 |
| Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Total | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Public- Institutions | E-Voting | 5,187,939,713 | 4,765,128,485 | 91.8501 | 4,764,582,439 | 546,046 | 99.9885 | 0.0115 | 0 | 0 |
| Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Total | 4,765,128,485 | 91.8501 | 4,764,582,439 | 546,046 | 99.9885 | 0.0115 | 0 | 0 | ||
| Public- Non Institutions | E-Voting | 1,774,169,715 | 1,193,621,949 | 67.2778 | 1,193,572,816 | 49,133 | 99.9959 | 0.0041 | 0 | 0 |
| Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Total | 1,193,621,949 | 67.2778 | 1,193,572,816 | 49,133 | 99.9959 | 0.0041 | 0 | 0 | ||
| Total | 6,962,109,428 | 5,958,750,434 | 85.5883 | 5,958,155,255 | 595,179 | 99.9900 | 0.0100 | 0 | 0 | |
| Resolution No. | 6 | |||||||||
| Resolution required: (Ordinary/ Special) | SPECIAL - Re-appointment of Ms. Neelam Dhawan (DIN: 00871445) as an Independent Director of the Bank | |||||||||
| Whether promoter/ promoter group are interested in the agenda/resolution? | No | |||||||||
| Category | Mode of Voting | No. of shares held (1) | No. of votes polled (2) | % of Votes Polled on outstanding shares (3)=[(2)/(1)]* 100 | No. of Votes – in favour (4) | No. of Votes – against (5) | % of Votes in favour on votes polled (6)=[(4)/(2)]*100 | % of Votes against on votes polled (7)=[(5)/(2)]*100 | Votes Invalid | Votes Abstained |
| Promoter and Promoter Group | E-Voting | 0 | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 |
| Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Total | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Public- Institutions | E-Voting | 5,187,939,713 | 4,762,262,400 | 91.7949 | 4,746,930,942 | 15,331,458 | 99.6781 | 0.3219 | 0 | 0 |
| Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Total | 4,762,262,400 | 91.7949 | 4,746,930,942 | 15,331,458 | 99.6781 | 0.3219 | 0 | 0 | ||
| Public- Non Institutions | E-Voting | 1,774,169,715 | 1,193,608,828 | 67.2770 | 1,193,508,605 | 100,223 | 99.9916 | 0.0084 | 0 | 0 |
| Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Total | 1,193,608,828 | 67.277 | 1,193,508,605 | 100,223 | 99.9916 | 0.0084 | 0 | 0 | ||
| Total | 6,962,109,428 | 5,955,871,228 | 85.5469 | 5,940,439,547 | 15,431,681 | 99.7409 | 0.2591 | 0 | 0 | |
| Resolution No. | 7 | |||||||||
| Resolution required: (Ordinary/ Special) | SPECIAL - Re-appointment of Mr. Uday Chitale (DIN: 00043268) as an Independent Director of the Bank | |||||||||
| Whether promoter/ promoter group are interested in the agenda/resolution? | No | |||||||||
| Category | Mode of Voting | No. of shares held (1) | No. of votes polled (2) | % of Votes Polled on outstanding shares (3)=[(2)/(1)]* 100 | No. of Votes – in favour (4) | No. of Votes – against (5) | % of Votes in favour on votes polled (6)=[(4)/(2)]*100 | % of Votes against on votes polled (7)=[(5)/(2)]*100 | Votes Invalid | Votes Abstained |
| Promoter and Promoter Group | E-Voting | 0 | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 |
| Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Total | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Public- Institutions | E-Voting | 5,187,939,713 | 4,765,128,485 | 91.8501 | 4,555,140,011 | 209,988,474 | 95.5932 | 4.4068 | 0 | 0 |
| Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Total | 4,765,128,485 | 91.8501 | 4,555,140,011 | 209,988,474 | 95.5932 | 4.4068 | 0 | 0 | ||
| Public- Non Institutions | E-Voting | 1,774,169,715 | 1,193,621,746 | 67.2778 | 1,193,525,694 | 96,052 | 99.9920 | 0.0080 | 0 | 0 |
| Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Total | 1,193,621,746 | 67.2778 | 1,193,525,694 | 96,052 | 99.9920 | 0.0080 | 0 | 0 | ||
| Total | 6,962,109,428 | 5,958,750,231 | 85.5883 | 5,748,665,705 | 210,084,526 | 96.4744 | 3.5256 | 0 | 0 | |
| Resolution No. | 8 | |||||||||
| Resolution required: (Ordinary/ Special) | SPECIAL - Re-appointment of Mr. Radhakrishnan Nair (DIN: 07225354) as an Independent Director of the Bank | |||||||||
| Whether promoter/ promoter group are interested in the agenda/resolution? | No | |||||||||
| Category | Mode of Voting | No. of shares held (1) | No. of votes polled (2) | % of Votes Polled on outstanding shares (3)=[(2)/(1)]* 100 | No. of Votes – in favour (4) | No. of Votes – against (5) | % of Votes in favour on votes polled (6)=[(4)/(2)]*100 | % of Votes against on votes polled (7)=[(5)/(2)]*100 | Votes Invalid | Votes Abstained |
| Promoter and Promoter Group | E-Voting | 0 | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 |
| Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Total | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Public- Institutions | E-Voting | 5,187,939,713 | 4,764,520,871 | 91.8384 | 4,577,074,814 | 187,446,057 | 96.0658 | 3.9342 | 0 | 0 |
| Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Total | 4,764,520,871 | 91.8384 | 4,577,074,814 | 187,446,057 | 96.0658 | 3.9342 | 0 | 0 | ||
| Public- Non Institutions | E-Voting | 1,774,169,715 | 1,193,608,083 | 67.2770 | 1,193,510,504 | 97,579 | 99.9918 | 0.0082 | 0 | 0 |
| Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Total | 1,193,608,083 | 67.277 | 1,193,510,504 | 97,579 | 99.9918 | 0.0082 | 0 | 0 | ||
| Total | 6,962,109,428 | 5,958,128,954 | 85.5794 | 5,770,585,318 | 187,543,636 | 96.8523 | 3.1477 | 0 | 0 | |
| Resolution No. | 9 | |||||||||
| Resolution required: (Ordinary/ Special) | ORDINARY - Appointment of Mr. Rakesh Jha (DIN: 00042075) as a Director of the Bank | |||||||||
| Whether promoter/ promoter group are interested in the agenda/resolution? | No | |||||||||
| Category | Mode of Voting | No. of shares held (1) | No. of votes polled (2) | % of Votes Polled on outstanding shares (3)=[(2)/(1)]* 100 | No. of Votes – in favour (4) | No. of Votes – against (5) | % of Votes in favour on votes polled (6)=[(4)/(2)]*100 | % of Votes against on votes polled (7)=[(5)/(2)]*100 | Votes Invalid | Votes Abstained |
| Promoter and Promoter Group | E-Voting | 0 | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 |
| Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Total | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Public- Institutions | E-Voting | 5,187,939,713 | 4,764,520,871 | 91.8384 | 4,750,533,280 | 13,987,591 | 99.7064 | 0.2936 | 0 | 0 |
| Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Total | 4,764,520,871 | 91.8384 | 4,750,533,280 | 13,987,591 | 99.7064 | 0.2936 | 0 | 0 | ||
| Public- Non Institutions | E-Voting | 1,774,169,715 | 1,192,579,844 | 67.2190 | 1,192,488,812 | 91,032 | 99.9924 | 0.0076 | 0 | 0 |
| Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Total | 1,192,579,844 | 67.219 | 1,192,488,812 | 91,032 | 99.9924 | 0.0076 | 0 | 0 | ||
| Total | 6,962,109,428 | 5,957,100,715 | 85.5646 | 5,943,022,092 | 14,078,623 | 99.7637 | 0.2363 | 0 | 0 | |
| Resolution No. | 10 | |||||||||
| Resolution required: (Ordinary/ Special) | ORDINARY - Appointment of Mr. Rakesh Jha (DIN: 00042075) as a Wholetime Director (designated as Executive Director) of the Bank | |||||||||
| Whether promoter/ promoter group are interested in the agenda/resolution? | No | |||||||||
| Category | Mode of Voting | No. of shares held (1) | No. of votes polled (2) | % of Votes Polled on outstanding shares (3)=[(2)/(1)]* 100 | No. of Votes – in favour (4) | No. of Votes – against (5) | % of Votes in favour on votes polled (6)=[(4)/(2)]*100 | % of Votes against on votes polled (7)=[(5)/(2)]*100 | Votes Invalid | Votes Abstained |
| Promoter and Promoter Group | E-Voting | 0 | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 |
| Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Total | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Public- Institutions | E-Voting | 5,187,939,713 | 4,764,520,871 | 91.8384 | 4,703,636,911 | 60,883,960 | 98.7221 | 1.2779 | 0 | 0 |
| Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Total | 4,764,520,871 | 91.8384 | 4,703,636,911 | 60,883,960 | 98.7221 | 1.2779 | 0 | 0 | ||
| Public- Non Institutions | E-Voting | 1,774,169,715 | 1,193,619,585 | 67.2776 | 1,193,528,001 | 91,584 | 99.9923 | 0.0077 | 0 | 0 |
| Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Total | 1,193,619,585 | 67.2776 | 1,193,528,001 | 91,584 | 99.9923 | 0.0077 | 0 | 0 | ||
| Total | 6,962,109,428 | 5,958,140,456 | 85.5795 | 5,897,164,912 | 60,975,544 | 98.9766 | 1.0234 | 0 | 0 | |
| Resolution No. | 11 | |||||||||
| Resolution required: (Ordinary/ Special) | ORDINARY - Revision in remuneration of Mr. Sandeep Bakhshi (DIN: 00109206), Managing Director & Chief Executive Officer | |||||||||
| Whether promoter/ promoter group are interested in the agenda/resolution? | No | |||||||||
| Category | Mode of Voting | No. of shares held (1) | No. of votes polled (2) | % of Votes Polled on outstanding shares (3)=[(2)/(1)]* 100 | No. of Votes – in favour (4) | No. of Votes – against (5) | % of Votes in favour on votes polled (6)=[(4)/(2)]*100 | % of Votes against on votes polled (7)=[(5)/(2)]*100 | Votes Invalid | Votes Abstained |
| Promoter and Promoter Group | E-Voting | 0 | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 |
| Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Total | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Public- Institutions | E-Voting | 5,187,939,713 | 4,759,604,485 | 91.7436 | 4,708,499,064 | 51,105,421 | 98.9263 | 1.0737 | 0 | 0 |
| Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Total | 4,759,604,485 | 91.7436 | 4,708,499,064 | 51,105,421 | 98.9263 | 1.0737 | 0 | 0 | ||
| Public- Non Institutions | E-Voting | 1,774,169,715 | 1,193,235,579 | 67.2560 | 1,193,099,611 | 135,968 | 99.9886 | 0.0114 | 0 | 0 |
| Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Total | 1,193,235,579 | 67.256 | 1,193,099,611 | 135,968 | 99.9886 | 0.0114 | 0 | 0 | ||
| Total | 6,962,109,428 | 5,952,840,064 | 85.5034 | 5,901,598,675 | 51,241,389 | 99.1392 | 0.8608 | 0 | 0 | |
| Resolution No. | 12 | |||||||||
| Resolution required: (Ordinary/ Special) | ORDINARY - Revision in remuneration of Mr. Anup Bagchi (DIN: 00105962), Executive Director | |||||||||
| Whether promoter/ promoter group are interested in the agenda/resolution? | No | |||||||||
| Category | Mode of Voting | No. of shares held (1) | No. of votes polled (2) | % of Votes Polled on outstanding shares (3)=[(2)/(1)]* 100 | No. of Votes – in favour (4) | No. of Votes – against (5) | % of Votes in favour on votes polled (6)=[(4)/(2)]*100 | % of Votes against on votes polled (7)=[(5)/(2)]*100 | Votes Invalid | Votes Abstained |
| Promoter and Promoter Group | E-Voting | 0 | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 |
| Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Total | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Public- Institutions | E-Voting | 5,187,939,713 | 4,759,604,485 | 91.7436 | 4,708,499,064 | 51,105,421 | 98.9263 | 1.0737 | 0 | 0 |
| Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Total | 4,759,604,485 | 91.7436 | 4,708,499,064 | 51,105,421 | 98.9263 | 1.0737 | 0 | 0 | ||
| Public- Non Institutions | E-Voting | 1,774,169,715 | 1,193,606,309 | 67.2769 | 1,193,080,339 | 525,970 | 99.9559 | 0.0441 | 0 | 0 |
| Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Total | 1,193,606,309 | 67.2769 | 1,193,080,339 | 525,970 | 99.9559 | 0.0441 | 0 | 0 | ||
| Total | 6,962,109,428 | 5,953,210,794 | 85.5087 | 5,901,579,403 | 51,631,391 | 99.1327 | 0.8673 | 0 | 0 | |
| Resolution No. | 13 | |||||||||
| Resolution required: (Ordinary/ Special) | ORDINARY - Revision in remuneration of Mr. Sandeep Batra (DIN: 03620913), Executive Director | |||||||||
| Whether promoter/ promoter group are interested in the agenda/resolution? | No | |||||||||
| Category | Mode of Voting | No. of shares held (1) | No. of votes polled (2) | % of Votes Polled on outstanding shares (3)=[(2)/(1)]* 100 | No. of Votes – in favour (4) | No. of Votes – against (5) | % of Votes in favour on votes polled (6)=[(4)/(2)]*100 | % of Votes against on votes polled (7)=[(5)/(2)]*100 | Votes Invalid | Votes Abstained |
| Promoter and Promoter Group | E-Voting | 0 | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 |
| Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Total | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Public- Institutions | E-Voting | 5,187,939,713 | 4,759,604,485 | 91.7436 | 4,708,499,064 | 51,105,421 | 98.9263 | 1.0737 | 0 | 0 |
| Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Total | 4,759,604,485 | 91.7436 | 4,708,499,064 | 51,105,421 | 98.9263 | 1.0737 | 0 | 0 | ||
| Public- Non Institutions | E-Voting | 1,774,169,715 | 1,192,566,981 | 67.2183 | 1,192,427,759 | 139,222 | 99.9883 | 0.0117 | 0 | 0 |
| Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Total | 1,192,566,981 | 67.2183 | 1,192,427,759 | 139,222 | 99.9883 | 0.0117 | 0 | 0 | ||
| Total | 6,962,109,428 | 5,952,171,466 | 85.4938 | 5,900,926,823 | 51,244,643 | 99.1391 | 0.8609 | 0 | 0 | |
| Resolution No. | 14 | |||||||||
| Resolution required: (Ordinary/ Special) | ORDINARY - Revision in remuneration of Ms. Vishakha Mulye (DIN: 00203578), erstwhile Executive Director | |||||||||
| Whether promoter/ promoter group are interested in the agenda/resolution? | No | |||||||||
| Category | Mode of Voting | No. of shares held (1) | No. of votes polled (2) | % of Votes Polled on outstanding shares (3)=[(2)/(1)]* 100 | No. of Votes – in favour (4) | No. of Votes – against (5) | % of Votes in favour on votes polled (6)=[(4)/(2)]*100 | % of Votes against on votes polled (7)=[(5)/(2)]*100 | Votes Invalid | Votes Abstained |
| Promoter and Promoter Group | E-Voting | 0 | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 |
| Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Total | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Public- Institutions | E-Voting | 5,187,939,713 | 4,765,128,485 | 91.8501 | 4,753,862,216 | 11,266,269 | 99.7636 | 0.2364 | 0 | 0 |
| Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Total | 4,765,128,485 | 91.8501 | 4,753,862,216 | 11,266,269 | 99.7636 | 0.2364 | 0 | 0 | ||
| Public- Non Institutions | E-Voting | 1,774,169,715 | 1,193,610,942 | 67.2772 | 1,193,460,502 | 150,440 | 99.9874 | 0.0126 | 0 | 0 |
| Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Total | 1,193,610,942 | 67.2772 | 1,193,460,502 | 150,440 | 99.9874 | 0.0126 | 0 | 0 | ||
| Total | 6,962,109,428 | 5,958,739,427 | 85.5881 | 5,947,322,718 | 11,416,709 | 99.8084 | 0.1916 | 0 | 0 | |
| Resolution No. | 15 | |||||||||
| Resolution required: (Ordinary/ Special) | ORDINARY - Material Related Party Transactions for Current account deposits | |||||||||
| Whether promoter/ promoter group are interested in the agenda/resolution? | No | |||||||||
| Category | Mode of Voting | No. of shares held (1) | No. of votes polled (2) | % of Votes Polled on outstanding shares (3)=[(2)/(1)]* 100 | No. of Votes – in favour (4) | No. of Votes – against (5) | % of Votes in favour on votes polled (6)=[(4)/(2)]*100 | % of Votes against on votes polled (7)=[(5)/(2)]*100 | Votes Invalid | Votes Abstained |
| Promoter and Promoter Group | E-Voting | 0 | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 |
| Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Total | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Public- Institutions | E-Voting | 5,187,939,713 | 4,765,128,485 | 91.8501 | 4,764,278,485 | 850,000 | 99.9822 | 0.0178 | 0 | 0 |
| Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Total | 4,765,128,485 | 91.8501 | 4,764,278,485 | 850,000 | 99.9822 | 0.0178 | 0 | 0 | ||
| Public- Non Institutions | E-Voting | 1,774,169,715 | 1,192,832,412 | 67.2333 | 1,192,789,819 | 42,593 | 99.9964 | 0.0036 | 0 | 0 |
| Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Total | 1,192,832,412 | 67.2333 | 1,192,789,819 | 42,593 | 99.9964 | 0.0036 | 0 | 0 | ||
| Total | 6,962,109,428 | 5,957,960,897 | 85.5769 | 5,957,068,304 | 892,593 | 99.9850 | 0.0150 | 0 | 0 | |
| Resolution No. | 16 | |||||||||
| Resolution required: (Ordinary/ Special) | ORDINARY - Material Related Party Transactions for subscription of securities issued by Related Parties and purchase of securities from Related Parties | |||||||||
| Whether promoter/ promoter group are interested in the agenda/resolution? | No | |||||||||
| Category | Mode of Voting | No. of shares held (1) | No. of votes polled (2) | % of Votes Polled on outstanding shares (3)=[(2)/(1)]* 100 | No. of Votes – in favour (4) | No. of Votes – against (5) | % of Votes in favour on votes polled (6)=[(4)/(2)]*100 | % of Votes against on votes polled (7)=[(5)/(2)]*100 | Votes Invalid | Votes Abstained |
| Promoter and Promoter Group | E-Voting | 0 | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 |
| Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Total | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Public- Institutions | E-Voting | 5,187,939,713 | 4,765,128,485 | 91.8501 | 4,764,278,485 | 850,000 | 99.9822 | 0.0178 | 0 | 0 |
| Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Total | 4,765,128,485 | 91.8501 | 4,764,278,485 | 850,000 | 99.9822 | 0.0178 | 0 | 0 | ||
| Public- Non Institutions | E-Voting | 1,774,169,715 | 1,192,815,091 | 67.2323 | 1,192,768,437 | 46,654 | 99.9961 | 0.0039 | 0 | 0 |
| Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Total | 1,192,815,091 | 67.2323 | 1,192,768,437 | 46,654 | 99.9961 | 0.0039 | 0 | 0 | ||
| Total | 6,962,109,428 | 5,957,943,576 | 85.5767 | 5,957,046,922 | 896,654 | 99.9850 | 0.0150 | 0 | 0 | |
| Resolution No. | 17 | |||||||||
| Resolution required: (Ordinary/ Special) | ORDINARY - Material Related Party Transactions for sale of securities to Related Parties | |||||||||
| Whether promoter/ promoter group are interested in the agenda/resolution? | No | |||||||||
| Category | Mode of Voting | No. of shares held (1) | No. of votes polled (2) | % of Votes Polled on outstanding shares (3)=[(2)/(1)]* 100 | No. of Votes – in favour (4) | No. of Votes – against (5) | % of Votes in favour on votes polled (6)=[(4)/(2)]*100 | % of Votes against on votes polled (7)=[(5)/(2)]*100 | Votes Invalid | Votes Abstained |
| Promoter and Promoter Group | E-Voting | 0 | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 |
| Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Total | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Public- Institutions | E-Voting | 5,187,939,713 | 4,765,128,485 | 91.8501 | 4,764,278,485 | 850,000 | 99.9822 | 0.0178 | 0 | 0 |
| Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Total | 4,765,128,485 | 91.8501 | 4,764,278,485 | 850,000 | 99.9822 | 0.0178 | 0 | 0 | ||
| Public- Non Institutions | E-Voting | 1,774,169,715 | 1,192,818,803 | 67.2325 | 1,192,768,814 | 49,989 | 99.9958 | 0.0042 | 0 | 0 |
| Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Total | 1,192,818,803 | 67.2325 | 1,192,768,814 | 49,989 | 99.9958 | 0.0042 | 0 | 0 | ||
| Total | 6,962,109,428 | 5,957,947,288 | 85.5768 | 5,957,047,299 | 899,989 | 99.9849 | 0.0151 | 0 | 0 | |
| Resolution No. | 18 | |||||||||
| Resolution required: (Ordinary/ Special) | ORDINARY - Material Related Party Transactions for fund based and non-fund based credit facilities | |||||||||
| Whether promoter/ promoter group are interested in the agenda/resolution? | No | |||||||||
| Category | Mode of Voting | No. of shares held (1) | No. of votes polled (2) | % of Votes Polled on outstanding shares (3)=[(2)/(1)]* 100 | No. of Votes – in favour (4) | No. of Votes – against (5) | % of Votes in favour on votes polled (6)=[(4)/(2)]*100 | % of Votes against on votes polled (7)=[(5)/(2)]*100 | Votes Invalid | Votes Abstained |
| Promoter and Promoter Group | E-Voting | 0 | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 |
| Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Total | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Public- Institutions | E-Voting | 5,187,939,713 | 4,765,128,485 | 91.8501 | 4,764,278,485 | 850,000 | 99.9822 | 0.0178 | 0 | 0 |
| Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Total | 4,765,128,485 | 91.8501 | 4,764,278,485 | 850,000 | 99.9822 | 0.0178 | 0 | 0 | ||
| Public- Non Institutions | E-Voting | 1,774,169,715 | 1,192,800,489 | 67.2315 | 1,192,755,361 | 45,128 | 99.9962 | 0.0038 | 0 | 0 |
| Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Total | 1,192,800,489 | 67.2315 | 1,192,755,361 | 45,128 | 99.9962 | 0.0038 | 0 | 0 | ||
| Total | 6,962,109,428 | 5,957,928,974 | 85.5765 | 5,957,033,846 | 895,128 | 99.9850 | 0.0150 | 0 | 0 | |
| Resolution No. | 19 | |||||||||
| Resolution required: (Ordinary/ Special) | ORDINARY - Material Related Party Transactions for repurchase (repo) transactions and other permitted short-term borrowing transactions | |||||||||
| Whether promoter/ promoter group are interested in the agenda/resolution? | No | |||||||||
| Category | Mode of Voting | No. of shares held (1) | No. of votes polled (2) | % of Votes Polled on outstanding shares (3)=[(2)/(1)]* 100 | No. of Votes – in favour (4) | No. of Votes – against (5) | % of Votes in favour on votes polled (6)=[(4)/(2)]*100 | % of Votes against on votes polled (7)=[(5)/(2)]*100 | Votes Invalid | Votes Abstained |
| Promoter and Promoter Group | E-Voting | 0 | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 |
| Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Total | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Public- Institutions | E-Voting | 5,187,939,713 | 4,765,128,485 | 91.8501 | 4,764,278,485 | 850,000 | 99.9822 | 0.0178 | 0 | 0 |
| Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Total | 4,765,128,485 | 91.8501 | 4,764,278,485 | 850,000 | 99.9822 | 0.0178 | 0 | 0 | ||
| Public- Non Institutions | E-Voting | 1,774,169,715 | 1,192,817,686 | 67.2324 | 1,192,772,896 | 44,790 | 99.9962 | 0.0038 | 0 | 0 |
| Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Total | 1,192,817,686 | 67.2324 | 1,192,772,896 | 44,790 | 99.9962 | 0.0038 | 0 | 0 | ||
| Total | 6,962,109,428 | 5,957,946,171 | 85.5767 | 5,957,051,381 | 894,790 | 99.9850 | 0.0150 | 0 | 0 | |
| Resolution No. | 20 | |||||||||
| Resolution required: (Ordinary/ Special) | ORDINARY - Material Related Party Transactions of reverse repurchase (reverse repo) transactions and other permitted short-term lending transactions | |||||||||
| Whether promoter/ promoter group are interested in the agenda/resolution? | No | |||||||||
| Category | Mode of Voting | No. of shares held (1) | No. of votes polled (2) | % of Votes Polled on outstanding shares (3)=[(2)/(1)]* 100 | No. of Votes – in favour (4) | No. of Votes – against (5) | % of Votes in favour on votes polled (6)=[(4)/(2)]*100 | % of Votes against on votes polled (7)=[(5)/(2)]*100 | Votes Invalid | Votes Abstained |
| Promoter and Promoter Group | E-Voting | 0 | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 |
| Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Total | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Public- Institutions | E-Voting | 5,187,939,713 | 4,765,128,485 | 91.8501 | 4,764,278,485 | 850,000 | 99.9822 | 0.0178 | 0 | 0 |
| Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Total | 4,765,128,485 | 91.8501 | 4,764,278,485 | 850,000 | 99.9822 | 0.0178 | 0 | 0 | ||
| Public- Non Institutions | E-Voting | 1,774,169,715 | 1,192,819,016 | 67.2325 | 1,192,773,279 | 45,737 | 99.9962 | 0.0038 | 0 | 0 |
| Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Total | 1,192,819,016 | 67.2325 | 1,192,773,279 | 45,737 | 99.9962 | 0.0038 | 0 | 0 | ||
| Total | 6,962,109,428 | 5,957,947,501 | 85.5768 | 5,957,051,764 | 895,737 | 99.9850 | 0.0150 | 0 | 0 | |
| Resolution No. | 21 | |||||||||
| Resolution required: (Ordinary/ Special) | ORDINARY - Material Related Party Transactions for availing manpower services for certain activities of the Bank from Related Party | |||||||||
| Whether promoter/ promoter group are interested in the agenda/resolution? | No | |||||||||
| Category | Mode of Voting | No. of shares held (1) | No. of votes polled (2) | % of Votes Polled on outstanding shares (3)=[(2)/(1)]* 100 | No. of Votes – in favour (4) | No. of Votes – against (5) | % of Votes in favour on votes polled (6)=[(4)/(2)]*100 | % of Votes against on votes polled (7)=[(5)/(2)]*100 | Votes Invalid | Votes Abstained |
| Promoter and Promoter Group | E-Voting | 0 | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 |
| Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Total | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Public- Institutions | E-Voting | 5,187,939,713 | 4,765,128,485 | 91.8501 | 4,764,278,485 | 850,000 | 99.9822 | 0.0178 | 0 | 0 |
| Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Total | 4,765,128,485 | 91.8501 | 4,764,278,485 | 850,000 | 99.9822 | 0.0178 | 0 | 0 | ||
| Public- Non Institutions | E-Voting | 1,774,169,715 | 1,192,817,041 | 67.2324 | 1,192,730,620 | 86,421 | 99.9928 | 0.0072 | 0 | 0 |
| Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Total | 1,192,817,041 | 67.2324 | 1,192,730,620 | 86,421 | 99.9928 | 0.0072 | 0 | 0 | ||
| Total | 6,962,109,428 | 5,957,945,526 | 85.5767 | 5,957,009,105 | 936,421 | 99.9843 | 0.0157 | 0 | 0 | |
| Resolution No. | 22 | |||||||||
| Resolution required: (Ordinary/ Special) | ORDINARY - Material Related Party Transactions for availing insurance services from Related Party | |||||||||
| Whether promoter/ promoter group are interested in the agenda/resolution? | No | |||||||||
| Category | Mode of Voting | No. of shares held (1) | No. of votes polled (2) | % of Votes Polled on outstanding shares (3)=[(2)/(1)]* 100 | No. of Votes – in favour (4) | No. of Votes – against (5) | % of Votes in favour on votes polled (6)=[(4)/(2)]*100 | % of Votes against on votes polled (7)=[(5)/(2)]*100 | Votes Invalid | Votes Abstained |
| Promoter and Promoter Group | E-Voting | 0 | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 |
| Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Total | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Public- Institutions | E-Voting | 5,187,939,713 | 4,765,128,485 | 91.8501 | 4,764,278,485 | 850,000 | 99.9822 | 0.0178 | 0 | 0 |
| Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Total | 4,765,128,485 | 91.8501 | 4,764,278,485 | 850,000 | 99.9822 | 0.0178 | 0 | 0 | ||
| Public- Non Institutions | E-Voting | 1,774,169,715 | 1,192,819,344 | 67.2325 | 1,192,774,519 | 44,825 | 99.9962 | 0.0038 | 0 | 0 |
| Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Total | 1,192,819,344 | 67.2325 | 1,192,774,519 | 44,825 | 99.9962 | 0.0038 | 0 | 0 | ||
| Total | 6,962,109,428 | 5,957,947,829 | 85.5768 | 5,957,053,004 | 894,825 | 99.9850 | 0.0150 | 0 | 0 | |
| Resolution No. | 23 | |||||||||
| Resolution required: (Ordinary/ Special) | SPECIAL - Approval and adoption of 'ICICI Bank Employees Stock Unit Scheme - 2022' | |||||||||
| Whether promoter/ promoter group are interested in the agenda/resolution? | No | |||||||||
| Category | Mode of Voting | No. of shares held (1) | No. of votes polled (2) | % of Votes Polled on outstanding shares (3)=[(2)/(1)]* 100 | No. of Votes – in favour (4) | No. of Votes – against (5) | % of Votes in favour on votes polled (6)=[(4)/(2)]*100 | % of Votes against on votes polled (7)=[(5)/(2)]*100 | Votes Invalid | Votes Abstained |
| Promoter and Promoter Group | E-Voting | 0 | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 |
| Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Total | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Public- Institutions | E-Voting | 5,187,939,713 | 4,782,097,098 | 92.1772 | 3,758,007,403 | 1,024,089,695 | 78.5849 | 21.4150 | 0 | 0 |
| Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Total | 4,782,097,098 | 92.1772 | 3,758,007,403 | 1,024,089,695 | 78.5849 | 21.4151 | 0 | 0 | ||
| Public- Non Institutions | E-Voting | 1,774,169,715 | 1,209,951,728 | 68.1982 | 1,209,760,871 | 190,857 | 99.9842 | 0.0158 | 0 | 0 |
| Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Total | 1,209,951,728 | 68.1982 | 1,209,760,871 | 190,857 | 99.9842 | 0.0158 | 0 | 0 | ||
| Total | 6,962,109,428 | 5,992,048,826 | 86.0666 | 4,967,768,274 | 1,024,280,552 | 82.9060 | 17.0940 | 0 | 0 | |
| Resolution No. | 24 | |||||||||
| Resolution required: (Ordinary/ Special) | SPECIAL - Approval of grant of Units to the eligible employees of select unlisted wholly owned subsidiaries under 'ICICI Bank Employees Stock Unit Scheme - 2022' | |||||||||
| Whether promoter/ promoter group are interested in the agenda/resolution? | No | |||||||||
| Category | Mode of Voting | No. of shares held (1) | No. of votes polled (2) | % of Votes Polled on outstanding shares (3)=[(2)/(1)]* 100 | No. of Votes – in favour (4) | No. of Votes – against (5) | % of Votes in favour on votes polled (6)=[(4)/(2)]*100 | % of Votes against on votes polled (7)=[(5)/(2)]*100 | Votes Invalid | Votes Abstained |
| Promoter and Promoter Group | E-Voting | 0 | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 |
| Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Total | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Public- Institutions | E-Voting | 5,187,939,713 | 4,782,097,098 | 92.1772 | 3,758,007,403 | 1,024,089,695 | 78.5849 | 21.4151 | 0 | 0 |
| Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Total | 4,782,097,098 | 92.1772 | 3,758,007,403 | 1,024,089,695 | 78.5849 | 21.4151 | 0 | 0 | ||
| Public- Non Institutions | E-Voting | 1,774,169,715 | 1,209,951,196 | 68.1982 | 1,209,719,937 | 231,259 | 99.9809 | 0.0191 | 0 | 0 |
| Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
| Total | 1,209,951,196 | 68.1982 | 1,209,719,937 | 231,259 | 99.9809 | 0.0191 | 0 | 0 | ||
| Total | 6,962,109,428 | 5,992,048,294 | 86.0666 | 4,967,727,340 | 1,024,320,954 | 82.9053 | 17.0947 | 0 | 0 | |
| Details of Invalid Votes | |
| Category | No. of Votes |
| Promoter and Promoter Group | Nil |
| Public - Institutions | Nil |
| Public - Non Institutions | Nil |
Note: Pursuant to Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, voting by the related parties of the Bank to approve Resolution Nos. 15 to 22 proposed in the Notice of the AGM are not taken into consideration.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorised.
For ICICI Bank Limited | ||||
| Date: | September 1, 2022 |
By: | /s/ Vivek Ranjan | |
| Name: | Vivek Ranjan | |||
| Title: | Chief Manager | |||