Full Text
REGD. No. D. L.-33004/99
The Gazette of India
CG-DL-E-30032025-262128
EXTRAORDINARY
PART III—Section 4
PUBLISHED BY AUTHORITY
No. 265]
NEW DELHI, FRIDAY, MARCH 28, 2025/ CHAITRA 7, 1947
STATE BANK OF INDIA
(Constituted under the State Bank of India Act, 1955)
NOTICE
New Delhi, the 28 March, 2025
F. No: CC/S&B/AND/2025/963.—Notice is hereby given that the General Meeting of the Shareholders of the
State Bank of India will be held at the State Bank Auditorium, State Bank Bhavan, Madame Cama Road, Mumbai
400021 on Friday, the 9th May, 2025 at 03:00 PM. The Meeting will be held through Video Conferencing (VC) / Other
Audio-Visual Means (OAVM) to transact the following businesses:
1.
2.
To appoint M/s Parikh & Associates, Practising Company Secretaries as Secretarial Auditor of the Bank for an
audit period of 5 years commencing from FY 2025-26 till FY 2029-2030.
To consider and approve Material Related Party Transactions between State Bank of India and SBI Life Insurance
Company Limited.
3. To consider and approve Material Related Party Transactions between State Bank of India and SBI Cards and
Payments Services Limited.
4. To consider and approve Material Related Party Transactions between State Bank of India and SBI General
Insurance Company Limited.
5.
6.
7.
8.
9.
To consider and approve Material Related Party Transactions between State Bank of India and SBI Payment
Services Private Limited.
To consider and approve Material Related Party Transactions between State Bank of India and SBI DFHI Limited.
To consider and approve Material Related Party Transactions between State Bank of India and SBI (Mauritius)
Limited.
To consider and approve Material Related Party Transactions between State Bank of India and Bank SBI
Indonesia.
To consider and approve Material Related Party Transactions between State Bank of India and Nepal SBI Bank
Limited.
10. To consider and approve Material Related Party Transactions between State Bank of India and Bank of Bhutan
Limited.
11. To consider and approve Material Related Party Transactions between State Bank of India and Yes Bank Limited.
12. To consider and approve Material Related Party Transactions between SBI DFHI Limited and SBI Capital Markets
Limited.
13. To consider and approve Material Related Party Transactions between SBI DFHI Limited and Yes Bank Limited.
14. To consider and approve Material Related Party Transactions between SBI DFHI Limited and Andhra Pradesh
Grameena Vikas Bank.
15. To consider and approve Material Related Party Transactions between SBI DFHI Limited and Jharkhand Rajya
Gramin Bank.
16. To consider and approve Material Related Party Transactions between SBI DFHI Limited and Uttarakhand Gramin
Bank.
17. To consider and approve Material Related Party Transactions between SBI DFHI Limited and Chhattisgarh Rajya
Gramin Bank.
18. To consider and approve Material Related Party Transactions between SBI DFHI Limited and Rajasthan
Marudhara Gramin Bank.
The Notice of General Meeting along with explanatory statement and general instruction for accessing and participating
in the General Meeting through VC/OAVM facility and voting through electronic means is available on the website of
the Bank at www.sbi.co.in. and on the website of the Stock Exchanges i.e. BSE Limited (BSE) and National Stock
Exchange of India Limited (NSE) at www.bseindia.com and www.nseindia.com respectively. The Notice can also be
accessed from the websites of National Securities Depository Limited (NSDL) (service provider for e-voting facility)
i.e. https://www.evoting.nsdl.com.
CHALLA SREENIVASULU SETTY, Chairman
[ADVT.-III/4/Exty./1122/2024-25]