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REGD. No. D. L.-33004/99
The Gazette of India
CG-MH-E-12022026-270071
EXTRAORDINARY
PART III—Section 4
PUBLISHED BY AUTHORITY
No. 100]
NEW DELHI, WEDNESDAY, FEBRUARY 11, 2026/MAGHA 22, 1947
STATE BANK OF INDIA
NOTICE
Mumbai, the 10th February, 2026
F. No. CC/S&B/AND/2026/841.—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 27th March, 2026 at 03:00 PM. The Meeting will be held through Video
Conferencing (VC) / Other Audio-Visual Means (OAVM) to transact the following businesses:
1. To consider and approve Material Related Party Transactions between State Bank of India and SBI Life
Insurance Company Limited.
2. To consider and approve Material Related Party Transactions between State Bank of India and SBI Cards and
Payments Services Limited.
3. To consider and approve Material Related Party Transactions between State Bank of India and SBI Payment
Services Private Limited.
4. To consider and approve Material Related Party Transactions between State Bank of India and SBI DFHI
Limited.
5. To consider and approve Material Related Party Transactions between State Bank of India and SBI (Mauritius)
Limited.
6. To consider and approve Material Related Party Transactions between State Bank of India and PT Bank SBI
Indonesia.
7. To consider and approve Material Related Party Transactions between State Bank of India and Nepal SBI Bank
Limited.
8. To consider and approve Material Related Party Transactions between State Bank of India and Yes Bank
Limited.
9. To consider and approve Material Related Party Transactions between SBI Capital Markets Limited and SBI
General Insurance Company Limited.
10. To consider and approve Material Related Party Transactions between SBI DFHI Limited and Yes Bank Limited.
11. To consider and approve Material Related Party Transactions between SBI DFHI Limited and Rajasthan 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 https://sbi.bank.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./675/2025-26]
Uploaded by Dte. of Printing at Government of India Press, Ring Road, Mayapuri, New Delhi-110064
and Published by the Controller of Publications, Delhi-110054.