SBI Life Insurance Company Ltd - 540719 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Further to our letter no. SBIL/F&A-CS/NSE-BSE/21221411 dated February 25, 2022 and interms of Regulations 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we attach herewith a copy of the Postal Ballot Notice, dated February 25, 2022, along with the Explanatory Statement ("Postal Ballot Notice"), dispatched today, for seeking the approval of the Members of SBI Life Insurance Company Limited ("Company"), pursuant to the provisions of Section 110 of the Companies Act, 2013 ("Act") read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014 and other applicable provisions.28-02-2022