KOTAK MAHINDRA BANK LTD. - Outcome of AGM

Outcome of the 32nd Annual General Meeting of the Shareholders of the Bank.<BR> <BR> As per the requirements of the Companies Act, 2013 and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 the Bank had provided remote e-voting facility and e-voting facility at the AGM to its shareholders for voting on the business to be transacted at the AGM of the Bank.<BR> <BR> Please find enclosed herewith the following:<BR> <BR> 1. Scrutinizer's Consolidated Report as on 20th July 2017.<BR> <BR> 2. Voting Results pursuant to Regulation 44(3), Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015.<BR> <BR> 3. Summary of proceedings of AGM.<BR>