Notice of 70thAGM to be held on 13.06.2025
Awaiting price reaction for this filing.
State Bank of India has notified that its 70th Annual General Meeting will be held on Friday, 13th June 2025 at 02:30 PM via Video Conferencing (VC) / Other Audio-Visual Means (OAVM), with the deemed venue at State Bank Auditorium, Corporate Centre, Mumbai. The only business to be transacted is adoption of the Balance Sheet and Profit & Loss Account as of 31st March 2025, the Central Board's report on the bank's working, and the Auditor's Report. The register of members will be closed from 17th May 2025 to 19th May 2025 (both days inclusive) for the purpose of payment of dividend for FY 2024-25. Remote e-voting facility will be provided by NSDL from 9th June 2025 (10:00 AM) to 12th June 2025 (5:00 PM), and M/s Bhandari & Associates has been appointed as Scrutinizer.
This is a routine regulatory intimation confirming the date of SBI's 70th AGM and book closure window. Shareholders holding SBI shares as of the record date stand to receive dividend for FY 2024-25; the book closure dates determine eligibility. The filing itself is unlikely to move the stock price, but confirmation of the dividend timeline and AGM schedule gives clarity to investors.