REG - State Bank Of India - Annual Financial Report

State Bank Of IndiaAnnouncement

06/05/2025 07:01

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250506:nRSF3340Ha&default-theme=true

RNS Number : 3340H  State Bank Of India  06 May 2025

STATE BANK OF INDIA

 

 The Listing Department,       The Listing Department,

 BSE Limited,                  National Stock Exchange of India Ltd,

 Phiroje Jeejeebhoy Towers,    Exchange Plaza, 5(th) Floor,

 25(th) Floor, Dalal Street,   C / 1, 'G' Block, BKC Bandra (East),

 Mumbai - 400001               Mumbai - 400051

BSE SCRIP Code:
500112
NSE SCRIP Code: SBIN

 

CC/S&B/AND/2025-26/78
 
        06.05.2025

 

Madam / Sir,

 

Disclosure under SEBI (LODR) Regulations, 2015:

Outcome of Board Meeting: Financial Results, Dividend & Fund Raising

 

We refer to our letter no. CC/S&B/AND/2025-26/43 dated 24.04.2025 and
letter no. CC/S&B/AND/2025-26/56 dated 29.04.2025 intimating about the
meeting of the Central Board of the Bank, the outcome of the meeting is as
under:

 

1. Financial Results Q4-FY2025

In terms of Regulation 33, Regulation 52, and other applicable provisions of
SEBI (LODR) Regulations, 2015, we submit the Integrated Filing (Financials)
containing the audited standalone and consolidated financial results of the
Bank along with the Audit Report of the Statutory Central Auditors for the
quarter and year ended 31.03.2025.

The Audit Report for the period is with unmodified opinion.

 

2. Dividend

Pursuant to Regulation 43 and Regulation 30 (6) of SEBI (LODR) Regulations,
2015, the Central Board of the Bank, has declared a Dividend of ₹ 15.90 per
equity share (1590%) for the financial year ended 31.03.2025. The record date
for determining the eligibility of members entitled to receive dividend on
equity shares is Friday, 16.05.2025 and dividend payment date is fixed as
30.05.2025.

 

3. Fund Raising

Raising of equity capital for an amount aggregating upto ₹ 25,000 crores
(including share premium) in one or more tranches during FY 2025-26 through
Qualified Institutions Placement (QIP)/ Follow-on Public Offer (FPO) or any
other permitted mode or a combination thereof in such manner and on such terms
and conditions as may be deemed appropriate, in accordance with the applicable
Acts/ Regulations/ Guidelines and subject to receipt of all requisite
approvals.

 

4. The Statement of Deviation or Variations under Regulation 32 and Regulation
52(7)/ 52 (7A) of SEBI (LODR) Regulations, 2015 is enclosed.

 

5. The Central Board Meeting commenced at 10.00 am and the aforesaid agenda
was concluded at 2.00 pm.

 

Please take the above information on record and arrange for dissemination.

 

Yours faithfully,

 

 

 

(Aruna N Dak)

DGM (Compliance & Company Secretary)

http://www.rns-pdf.londonstockexchange.com/rns/3340H_1-2025-5-3.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/3340H_1-2025-5-3.pdf)

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  ACSPKNBBNBKDBPK