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Core Purpose

This notice announces the convening of the 71st Annual General Meeting of Shareholders of the State Bank of India on June 18, 2026.

Detailed Summary

The State Bank of India, constituted under the State Bank of India Act, 1955, issued a notice (F. No. CC/S&B/AND/2026/113) on May 8, 2026, from Mumbai, announcing its 71st Annual General Meeting of Shareholders. The meeting is scheduled for Thursday, June 18, 2026, at 03:00 P.M. at the State Bank Auditorium, State Bank Bhavan, Madame Cama Road, Mumbai - 400021. It will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The agenda includes discussing and adopting the Balance Sheet and Profit and Loss Account for the period up to March 31, 2026, along with the Central Board's report and the Auditor's Report on these accounts. Instructions for accessing and participating in the meeting, including e-voting, are available on the bank's website (https://sbi.bank.in/) and the websites of BSE Limited (www.bseindia.com), National Stock Exchange of India Limited (www.nseindia.com), and National Securities Depository Limited (https://www.evoting.nsdl.com), which is the e-voting service provider. The notice is signed by CHALLA SREENIVASULU SETTY, Chairman.

Full Text

REGD. No. D. L.-33004/99 The Gazette of India CG-MH-E-13052026-272512 EXTRAORDINARY PART III—Section 4 PUBLISHED BY AUTHORITY No. 313] NEW DELHI, TUESDAY, MAY 12, 2026/VAISAKHA 22, 1948 STATE BANK OF INDIA (Constituted under the State Bank of India Act, 1955) NOTICE Mumbai, the 8th May, 2026 F. No. CC/S&B/AND/2026/113.—The 71st Annual General Meeting of Shareholders of the State Bank of India will be held at the State Bank Auditorium, State Bank Bhavan, Madame Cama Road, Mumbai - 400021 on Thursday, the 18th June, 2026 at 03:00 P.M. The Meeting will be held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) to transact the following business: "To discuss and adopt the Balance Sheet and the Profit and Loss Account of the State Bank of India made up to the 31st day of March 2026; the report of the Central Board on the working and activities of the State Bank of India for the period covered by the Accounts; and the Auditor's Report on the Balance Sheet and Accounts." The Notice of Annual General Meeting and general instruction for accessing and participating in the Annual 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 website of National Securities Depository Limited (NSDL) (service provider for e-voting facility) at https://www.evoting.nsdl.com. CHALLA SREENIVASULU SETTY, Chairman [ADVT.-III/4/Exty./82/2026-27] 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.

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