SBI Life Insurance Company Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 29, 2025. Further, the company has informed the Exchange regarding voting results.
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SBI Life Insurance held its 25th AGM on August 29, 2025 via video conferencing, where all 7 resolutions were passed with the required majority. Key resolutions included adoption of FY25 financial statements (99.9999% in favor), confirmation of the interim dividend declared on February 28, 2025 as final dividend (99.9999% in favor), appointment of M/s. Aashish K. Bhatt & Associates as Secretarial Auditor (99.9999% in favor), and revision in remuneration and re-appointment of MD & CEO Mr. Amit Jhingran (~99.3% in favor). A special resolution to amend the SBI Life Employee Stock Option Plan 2018 also passed with 98.88% support. Promoter holding of 55.5 crore shares voted 100% in favor across all resolutions. The scrutinizer M/s. Mehta & Mehta, Company Secretaries confirmed the validity of the voting process conducted through remote e-voting and electronic voting at the AGM.
This is a routine regulatory filing confirming shareholder approval of all AGM agenda items. The overwhelming support for all resolutions, including the ESOP amendments and CEO re-appointment, suggests no governance concerns from shareholders. No material impact on stock price is expected from this disclosure.