State Bank Of India

State Bank of India has informed that the 67th Annual General Meeting of the Shareholders of State Bank of India was held through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) on Wednesday, 22nd June, 2022 at 03.00 pm to transact the business of discussion and adoption of Balance Sheet, Profit & Loss Account of the Bank made up to 31st day of March, 2022, the report of the Central Board and the Auditors' Report thereon. ln terms of Regulation 30 read with Clause 13 of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015, the company has enclosed information, the proceedings of the 67th Annual General Meeting of Shareholders of the Bank as Annexure- I and Report of Scrutinisers as Annexure- ll.

The above information is a part of company’s filings submitted to BSE.