State Bank of India

NOTICE is hereby given that the General Meeting of the Shareholders of the State Bank of India

Issue Date: 05 May 2025 Published: 05 May 2025

Gazette ID: CG-MH-E-05052025-262919 Download PDF

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Core Purpose

Notice is hereby given for the General Meeting of the Shareholders of the State Bank of India to consider and approve raising of equity capital.

Detailed Summary

Notice F. No. CC/S&B/AND/2025/67, issued by the State Bank of India (Constituted under the State Bank of India Act, 1955) on 3rd May, 2025, announces that a General Meeting of the Shareholders will be held on Friday, 13th June, 2025 at 05:00 PM. The meeting will take place at the State Bank Auditorium, State Bank Bhavan, Madame Cama Road, Mumbai - 400021, and also through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The primary business to be transacted is to consider and approve the raising of equity capital during FY2025-26. The Notice, along with an explanatory statement and instructions for accessing and participating in the meeting through VC/OAVM and voting through electronic means, is available on the Bank's website (www.sbi.co.in), the websites of BSE Limited (BSE) (www.bseindia.com) and National Stock Exchange of India Limited (NSE) (www.nseindia.com), and the website of the e-voting service provider, National Securities Depository Limited (NSDL) (www.evoting.nsdl.com). The notice is signed by CHALLA SREENIVASULU SETTY, Chairman.

Full Text

REGD. No. D. L.-33004/99 The Gazette of India CG-MH-E-05052025-262919 EXTRAORDINARY PART III-Section 4 PUBLISHED BY AUTHORITY No. 345] NEW DELHI, MONDAY, MAY 5, 2025/VAISAKHA 15, 1947 THE GAZETTE OF INDIA: EXTRAORDINARY [PART III-SEC.4] STATE BANK OF INDIA (Constituted under the State Bank of India Act, 1955) NOTICE Mumbai, the 3rd May, 2025 F. No. CC/S&B/AND/2025/67.— 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 13th June, 2025 at 05:00 PM. The Meeting will be held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) to transact the following businesses: "To consider and approve raising of equity capital during FY2025-26" 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) at www.evoting.nsdl.com. Corporate Centre, State Bank Bhavan, Madame Cama Road, Mumbai - 400021 CHALLA SREENIVASULU SETTY, Chairman [ADVT.-III/4/Exty./77/2025-26]

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