Home India State Bank of India This corrigendum is regarding the Notice of General Meeting ...
Date: 2025-04-25 Category: Extra Ordinary State: Union Government Country: India

This corrigendum is regarding the Notice of General Meeting of the State Bank of India (the Bank) scheduled to be held at the State Bank Auditorium, State Bank Bhavan, Madame Cama Road, Mumbai

Issued by State Bank of India · Not Applicable

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Executive Summary & Key Takeaways

**Executive Summary:** This document is a corrigendum to the Notice of the General Meeting of the State Bank of India, originally dated March 27, 2025, and scheduled for May 9, 2025. The corrigendum addresses changes due to the amalgamation of Regional Rural Banks (RRBs). It revises the agenda items to be transacted at the General Meeting. **Key Points / Main Content:** * **RRB Amalgamation Impact:** * Andhra Pradesh Grameena Vikas Bank is renamed Andhra Pradesh Grameena Bank and will now be sponsored by the Union Bank of India, ceasing to be a related party of SBI effective May 1, 2025. * The resolution and explanatory statement for Item no. 14 of the Notice are withdrawn. * Rajasthan Marudhara Gramin Bank will be read as Rajasthan Gramin Bank at Item no. 18 of the Notice. * **Resolution Items:** * Resolutions and explanatory statements at Items no. 1 to 13 of the Notice remain unchanged. * Items no. 15 to 18 are renumbered as Items no. 14 to 17. * The total number of items of business to be transacted at the General Meeting will be 17. * **General Meeting Notice:** * All other contents of the original Notice of the General Meeting remain the same. * The corrigendum is an integral part of the Notice and must be read in conjunction with it. * The corrigendum is available on the websites of SBI, BSE, NSE, and NSDL. **Impact Analysis:** * **State Bank of India (SBI):** * Impact: The agenda and related documentation for the General Meeting must be updated to reflect the changes. * Action Required: Ensure that the updated Notice, including the corrigendum, is accessible to all shareholders and that the General Meeting proceeds according to the revised agenda. * **Shareholders of SBI:** * Impact: The items of business to be transacted at the General Meeting are revised; specifically, one item is withdrawn, and others are renumbered. * Action Required: Review the corrigendum in conjunction with the original Notice to understand the updated agenda for the General Meeting. * **Union Bank of India:** * Impact: Will become the sponsor of Andhra Pradesh Grameena Bank. * Action Required: Take necessary steps to fulfill sponsorship responsibilities for Andhra Pradesh Grameena Bank effective May 1, 2025.

Key Entities Referenced

State Bank of India: A major public sector bank in India, the subject of the corrigendum regarding its General Meeting. State Bank of India Act, 1955: The law under which the State Bank of India was constituted. Mumbai, Maharashtra: City in India, location where the corrigendum was issued, and the location of the State Bank Bhavan. Department of Financial Services, Ministry of Finance: A department within the Indian government responsible for financial matters, which issued the RRB amalgamation notification. Andhra Pradesh Grameena Bank: Formerly known as Andhra Pradesh Grameena Vikas Bank, a Regional Rural Bank (RRB) that will be sponsored by the Union Bank of India after the amalgamation. Union Bank of India: The bank that will be sponsoring Andhra Pradesh Grameena Bank after the RRB amalgamation. Rajasthan Gramin Bank: Formerly known as Rajasthan Marudhara Gramin Bank, a Regional Rural Bank (RRB) that has been renamed pursuant to the RRB amalgamation notification. BSE Limited: Bombay Stock Exchange, one of the stock exchanges where the corrigendum is available. National Stock Exchange of India Limited: NSE, one of the stock exchanges where the corrigendum is available. National Securities Depository Limited: NSDL, Depository where the corrigendum is available.
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रजिस्ट्री स.ं डी.एल.- 33004/99 REGD. No. D. L.-33004/99 सी.जी.-एम.एच.-अ.-28042025-262735 xxxGIDHxxx CG-MH-E-28042025-262735 xxxGIDExxx असाधारण EXTRAORDINARY भाग III—खण्ड 4 PART III—Section 4 प्राजधकार स ेप्रकाजित PUBLISHED BY AUTHORITY स.ं 315] नई दिल्ली, िक्रु वार, अप्रलै 25, 2025/ विै ाख 5, 1947 No. 315] NEW DELHI, FRIDAY, APRIL 25, 2025/ VAISAKHA 5, 1947 भारतीय स्टेट बकैं (भारतीय स्टेट बकैं अधिधियम,1955 के अतं गतग गठित) िजु िपत्र मुंबई, 24 अप्रलै , 2025 फा. क्र. सीसी/एस एंड बी/एएनडी/2025/048.–––यह िुजिपत्र भारतीय स्ट्टेट बैंक ('बैंक') की महासभा की सूचना के संबंध म ें ह ै िो िुक्रवार, 9 मई, 2025 को स्ट्टेट बैंक ऑजडटोररयम, स्ट्टेट बैंक भवन, मैडम कामा रोड, मुंबई - 400021 म ें अपराह्न 03:00 बि े वीजडयो कॉन्फ्रेंससंग ('वीसी')/अन्फ्य ऑजडयो-जविुअल साधनों ('ओएवीएम') के माध्यम स े आयोजित की िाएगी। यह िुजिपत्र दिनाकं 27.03.2025 की महासभा की सूचना म ें संिोधन के जलए िारी दकया गया ह ै जिसे 30.03.2025 को भारत के रािपत्र म ें प्रकाजित दकया गया था और दिनांक 02.04.2025 को ईमेल के माध्यम स े बैंक के िेयरधारकों को भेिा गया था। धित्तीय सेिा धिभाग, धित्त मंत्रालय, भारत सरकार द्वारा "एक राज्य एक क्षेत्रीय ग्रामीण बैंक (आरआरबी)" के धसद्ांतों पर 26 क्षेत्रीय ग्रामीण बैंकों के समामेलि के धलए जारी रािपत्र अजधसूचना सं. सीजी- डीएल-ई-07042025-262329 दििांक 07.04.2025 के आलोक में महासभा की सूचना म,ें इस िुजिपत्र के माध्यम स े जनम्नजलजखत संिोधन दकए गए ह:ैं 2762 GI/2025 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART III—SEC.4] 1. उपरोक्त आरआरबी समामेलन अजधसूचना के पररणामस्ट्वरूप, आंध्र प्रििे ग्रामीण जवकास बैंक (अब 'आंध्र प्रिेि ग्रामीण बैंक' के रूप म ें पुननागजमत) को यूजनयन बैंक ऑफ इंजडया द्वारा प्रायोजित दकया िाएगा और 1 मई, 2025 स े यह बैंक का ररलेटेड पाटी नहीं रहगे ा। तिनुसार, सूचना की मि संख्या 14 के संकल्प और व्याख्यात्मक वक्तव्य को वापस जलया गया माना िाएगा। 2. महासभा की सूचना के साथ परित व्याख्यात्मक वक्तव्य की मि संख्या 18 म ें "रािस्ट्थान मरुधरा ग्रामीण बैंक" का नाम आरआरबी समामेलन अजधसूचना के अनुसार "रािस्ट्थान ग्रामीण बैंक" के रूप म ेंपढा िाएगा। 3. सूचना की मि संख्या 1 स े 13 पर संकल्प और व्याख्यात्मक वक्तव्य अपररवर्तगत रहगें े। सूचना की मि संख्या 15 से 18 पर संकल्प और व्याख्यात्मक वक्तव्यों को मि संख्या 14 स े 17 के रूप म ें पढा िाएगा। तिनुसार, बैंक की महासभा म ें जवचार हते ु रख ेिाने वाले कुल व्यावसाजयक जवषयों की संख्या 17 होगी। महासभा की सूचना के अन्फ्य सभी जवषय यथावत रहगें े। सूचना का यह िुजिपत्र महासभा की सूचना, जिसे पहल े ही बैंक के िेयरधारकों को भेिा िा चुका ह,ै का एक अजभन्न अगं होगा। तिनुसार, महासभा की सूचना हमेिा इस िुजिपत्र के साथ पढी िाएगी। यह िुजिपत्र बैंक की वेबसाइट www.sbi.co.in पर और स्ट्टॉक एक्सचेंिों बीएसई जलजमटेड (बीएसई) और नेिनल स्ट्टॉक एक्सचेंि ऑफ इंजडया जलजमटेड (एनएसई) की वेबसाइट क्रमिः www.bseindia.com और www.nseindia.com पर और नेिनल जसक्योररटीि जडपॉजिटरी जलजमटेड (एनएसडीएल) की वेबसाइट www.evoting.nsdl.com पर भी उपलब्ध ह।ै चल्ल ा श्रीजनवासुलु िेट्टी, अध्यक्ष [जवज्ञापन-III/4/असा./47/2025-26] STATE BANK OF INDIA (Constituted under the State Bank of India Act, 1955) CORRIGENDUM Mumbai, the 24th April, 2025 F. No. CC/S&B/AND/2025/048.––This corrigendum is regarding the Notice of General Meeting of the State Bank of India (‘the Bank’) scheduled to be held at the State Bank Auditorium, State Bank Bhavan, Madame Cama Road, Mumbai - 400021 on Friday, 9th May, 2025 at 03:00 PM through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’). This corrigendum is issued to amend the Notice of General Meeting dated 27.03.2025 which was published in the Gazette of India on 30.03.2025 and dispatched to the shareholders of the Bank vide email dated 02.04.2025. In the light of Gazette notification no. CG-DL-E-07042025-262329 dated 07.04.2025 issued by Department of Financial Services, Ministry of Finance, Govt. of India for the amalgamation of 26 Regional Rural Banks (‘RRBs’) on the principles of “One State One RRB”, the following amendments are carried out vide this corrigendum in the Notice of General Meeting. 1. Consequent to the aforesaid RRB amalgamation notification, Andhra Pradesh Grameena Vikas Bank (now renamed as ‘Andhra Pradesh Grameena Bank’) will be sponsored by the Union Bank of India and shall cease to be a related party of the Bank effective May 1, 2025. Accordingly, the resolution and explanatory statement for Item no. 14 of the Notice shall stand withdrawn.[भाग III—खण् ड 4] भारत का रािपत्र : असाधारण 3 2. The name “Rajasthan Marudhara Gramin Bank”, wherever appears at Item no. 18 of the Notice of General Meeting, read with explanatory statement, shall be read as “Rajasthan Gramin Bank” pursuant to the RRB amalgamation notification. 3. The resolutions and explanatory statements at Item no. 1 to 13 of the Notice remain unchanged. The resolutions and explanatory statements at Items no. 15 to 18 of the notice shall be renumbered and read as Item no. 14 to 17. Accordingly, the total number of items of business to be transacted at the General Meeting of the Bank will be 17. All other contents of the Notice of the General Meeting remain the same. This corrigendum to the Notice shall form an integral part of the Notice of General Meeting which has already been circulated to shareholders of the Bank. Accordingly, the Notice of General Meeting shall always be read in conjunction with this corrigendum. This corrigendum 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 and on the website of National Securities Depository Limited (NSDL) at www.evoting.nsdl.com. CHALLA SREENIVASULU SETTY, Chairman [ADVT.-III/4/Exty./47/2025-26] 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.

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