BSECompany Update4d ago · 8 Aug 2026, 03:16 pm

Intimation regarding Newspaper publication relating to postal ballot

SBI Funds Management Ltd · 544829

✦ AI Summary

SBI Funds Management Ltd has published a newspaper advertisement regarding the completion of dispatch of Postal Ballot Notice and other information as required under the Companies Act, 2013 and LODR Regulations. The notice is related to the waiver of recovery of managerial remuneration paid to Mr. Sam Anupendra Chaturvedi, Deputy Managing Director of the Company, for the period from 27th February 2020 to 10th September 2024.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment6/10

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SBI Funds Management Ltd - 544829 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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ft S81 MUTUAL FUND SBI Funds Management Limited oJ..n A joint venture between SBI & AMUNDI A P A R T N E R F O R L I F E (GIN -L65990MH1992PLC065289) Ref. No.: FM/CS/2026/361 Date: August 08, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza Plot No. C/1 Phiroze Jeejeebhoy Towers G Block Bandra – Kurla Complex Bandra Dalal Street East Mumbai – 400 051. Mumbai – 400 001. Scrip Symbol: SBIFUNDS Scrip Code: 544829 Sub: Newspaper Advertisement of Postal Ballot Notice – Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR Regulations”). Dear Sir / Madam, In continuation of our intimation dated August 07, 2026 submitting therein Postal Ballot Notice and pursuant to Regulation 30 of LODR Regulations, we hereby enclose herewith copy of notice published in today’s Financial Express in English language and Navshakti in Marathi language, informing, inter-alia, completion of dispatch of Postal Ballot Notice and other information as required under the Companies Act, 2013 read with Rules made thereunder and LODR Regulations. We request you to please take the above information on record. For SBI Funds Management Limited Vinaya Datar Chief Compliance Officer, Company Secretary and Head Legal Membership No.: ACS 15527 Encl: As Above Trustee: SBI Mutual Fund Trustee Company Private Limited (CIN: U65991MH2003PTC138496) 9th Floor, Crescenzo, Plot C-38 & 39, G Block, Bandra Kurla Complex, Bandra (E), Mumbai -400 051. Tel.: +91 22 61793000 I Fax: +912267425687-91 I Website: www.sbimf.com MUTUAL FUNDS I OFFSHORE FUNDS I PORTFOLIO MANAGEMENT SERVICES I ALTERNATIVE INVESTMENT FUNDS @ Entero CIN 0.: L45200IAH2007PLC17414) Registered Ofllct: Unit•A, ~ Floor. South Tower, Hotel Saha1a Siar. Opposi1e Domestic Anpon, VIie Parle (EaSI). Mumbai-400099 (Lfslin9 Obligations and Ofscios-tire Requlremeri.ls) Regulalions 2015 and any 2026 regarding Waiver of recovery of managerial remuneration paid to The Board ot Oirectors of U·.e Company has appoinled Mr. Vaibhav Daodawete (ACS AS1538: COP 279.47) or failing him Ms. Oeepli Kulkarni (ACS A34733: Mel'r!bers are hereby lflformed 1h:st: theirv ol& lhr'Ou,gh ,emote VOlll\g lticifily IS Friday, 31" July 2026. The Company mOOlbats. 2. Th~ members whose names appear In the register ol members. register of beneficial owner$ as on the Cut-olf date shall onty be entitled lo avall lhe remote. tr~al !his Notie:& for lnrOfmalion pu(J)os&.ooly. � 3 t,:iwmptl&nce of sla1u1ory provisio"s. the erectronlc coPi'e.s of Postal Ballot Notice, along wilti e)(planatory aictlemenl and E-Vo1ing lnstwctiQns h3a been names appear in !he register of members/ register o1 beneficial owners as on remotee·voting system. Further. if any merr.ber wants the physicaJoopy ot th~ � Postal Ballot Noilce, the same shall be ~nt to lhose s.hareholde1swho request remo10 o.-votlng mocttJlo wil( t>o dfsablcCI 1horoaflorby RTA, Onco the vote oo a. � ot the company »:w'tX.~tQZOOAU!itll~-~Ain or website ol RTA at ltl~Jlll>Ol~.1nu!g,,Qf0 and wobsll8 01 BSE al,,_~a nd NSE at oslllndrajcom• 6. Members who have not registered their e-moil address are req1,1ested to register �������������� accounts, ii lhe shares held in electronic for'm and with lhe Registrar to an ������������ �������������������� Issue and Share Transfe.r Agent o1 the Company, ff holding shams in physical ������������������ ������������ loon,'° as to 1800ive at1oommur\lcalions $IGCLtoriicatly, Md to avail elGCttOnic credit raeilrty I.&. diroot Cfedil of.dMdet1d amounl{s) in 1h8 bank accoot.ml. ELI.ENBARRIE INDUSTRIAL GASES LIMITED c:;ast lhrough remote e-voUng in the ixesenoe of al lea~ two wi.neS:$8S nol .in the REIJS1erol"j Cdke: :Y..RipooS17ee~ Kclk:1!a, West Beng.,t. !rda. 7000t6 employment of the Com~ny and S1.ttmi1h is report to rhe Ghairrnan or any olhe, within the sia1U1aty timefioes by placing the same on the website ol the COO'{lany (t•i n mlllion. exovpt ea~ per ,ha,.) i.e.. v.ww,proz2nerealty.com and e-voting agency h«ns://ln-moms n1ufg.com simuttijneously. I N o Pankul•r1 .2011> 2.026" Audited 202$ 201$ 9. In caso ot aoy qu~rl&s. you may roler tho Frociuonlly .AskedOuostions (!=AOs) ����������� Unaudiled (Relar Note (iii)} Unaiudlted Audited and lnstal/Ot& e--Voting maiiua1a vailable a1 hnps·taostaYOlt,linkfotimo,co.fn. 2 Pro!V (Loss) !or the period bel0nJ tax may wn1e a.n ema,11t o inyes1o1.ha!pdesk@in.mpm,s.mufa.com or contact us al �������������������������������� inyestorneCYice@orwnere;atty,com" """fore Exco"'1ooa1 arofor ExlraOe'd!-ltcmsl f 464.58 t332.8S '278.29 f1.3S~ 3 ProfiV (Loss) lor the period belor• 18ll For and on behalf of, Ptotono Reo.lty Limited {af.81' Exc~p1iorial and.lot ~m,lrwy ilem&j t 45'.58 t332.8S '278.29 t 1.352,94 ����������� ����������� SD/· 4 N'1 ProfiV (LOSSf for Ille period •ftor 13, Place: Mumbai Ajayendra Pratap J.aln ������������������ ���������������� fatter ExcerAiMal and.'a ~IKl'dil\JIIV Hems) t 349,62 ?228.84 r 1s1.12 t 1,044.00 Dato: 7~ Augu,t 2026 CS & Cht~t Compllanc-e otffeer 5 Tola! Comp:ehet\$!\·& Income $or the perior;f ~ jComprlSllg ProfiV (Loos) tor Ille period (a.,er lax) & Other r A-~r&nensil/8 'after la)!.\ ~350.44 t 233.59 ,. 1"" ,5(1 • • 042.11 6 Pakw~IM 11 sha!'O t:a.l)! lal (F.a ctl va!u&of fts. 21-.....( Sl\a1&' '{ 281.67 '{ 281.87 ~ 281.87 '{281.87 ������������� J_ ~Jom,jf,n _JiltS.8_ o SBI FUNDS 8 Ear,.,g per ,t,aro (Faoe valoo ol Rs. 21· per slime) 8a~c & Oilu1"'1(') o),,._o Hotes; ft)The uN111dtod m11nixues:,1Hs ot enent:ie,nelrdt1$171?J Ga~s 1.rnhec t'lhe Com~ny)h:i·,e tee!' preP3te~ a«O!o.'lr.ceY,,l)i rie 1.1t1anAcewn1!ng ����������������������������������������������� su1ndo1d$ noU:od under S6e1,lon 133 of me ~anies.Acl 2013. as amc~ed, read i,.,1tl'I 1eleVMtntcs; lhc1t under ('1'10 AS") :iod 1(1 term$ or RegcJ!Mlori 33 o1 (A Joint venture between S81 and Amundi) !tie SEBI (L,s.fng ctligatic,i~ 300 Oiscbsur1tReq\li1ements~egulaEo11s,-201~as an'le,"!ded ('flt ~alions'), flcludi~ 1el&'JOOI cl1wlars issued l:tf SEBI ��������� ��� ��� ��� ���� �� ������ �������� �� � GIN: L65990MH1992PLC065289 (Ii) in terms ofReg11!aijm 33 oftheRegui;;.ions. tile alYJvelJWJdlad irlanc.iahesuhs oflrnl C001panyk lrlhe q:.,artl'fe nded30J11rs 2026 ttavebe8'l revie-;'J'E<I by .heAl!d~ Cccnmtl!!e and 9SI~ l!y lhe Soerd of IMeCOlrs·Ml h#J ,e;pedwe fl'lf!~ belcl on 07 A~;us,t 2026. The st.ahrl.lf)' 311dtoro r,.1ve tan'.e:I WI Sandra (Easl). Mumbai - 400051. (W) ihe 3bova Is ao ~r;,el of !he dttaled ktrmai rJ ~l01ly "110 artl~ llr1ffll re:t11I!,$ Ocd \1t!lh lhe ~loc:k. txtfl3tl!;(ls 1.t1d6f A,)Quhlll,(IP 33 ¢r tht SE81 Tel: 91 ·022·61793000 I E-mail: compariywcretary@sbiml.com I Website: https://sbifunds.com (UsUng Otl~~ons and Oisd®Jre:s A,equire(!'l!tnl.$) Rogtb!io113,. 2015 The lull tormat ol r.io ~1:.;)J'lq~1 <$S'J!IS are a)'ailal."o o:i trw w:llb~s of lhe ~ti,; �� ��������� ��������� ���� ������� ���� exchange websitil of SSE ood NSS at ""lo',nsm&.a.oom ar.d ;1,ww,bseilidia.tom raspedi\•ely and a"ls3 oo lite 6.imp:a!Y{s offici~ Wi!bsile ww ...e ilenhe,ne.cr.m. lte aamecan be acCE-Ssed by ~:1nnk1g file OR code prowled btiaH For Ellenbanie lndustriai Gas.11s. linrttd Members of SBI Funds Management Limited ("the Company") are hereby informed that pursuant 10 ■ ' . SIi/, ��������� ������ �� �� ������������� �� ��� ������ Sections 108 and 11 o of the Companies Act, 2013 read with Rules 20 and 22 of the Companies P.M!am Kumar.A,garwalo Place~K olka1a '.. -. Cllainnap 8, f.la:11~9 Oi~tw ����������� (Management and Admlnis1ration) Rules. 2014, read with General Circular 03/2025 datea Sep1emb11r Date.. : 07 AQgUSt 1026 • OIN:-00481721 22, 2025 and/or any other circulars Issued from lime 10 time by Ministry ol Corporate Alfairs (colleclively tho 'MCA Circulars), aod Cirwrar daled Oclober 3, 2024 issued by Securities and STAR CEMENT LIMITED Exchange Board of India (SEBI) read with earlier Circular(s) issued In this regard by the respeclive Aulhor~ies, Reg [Showing first 8,000 characters — download PDF for full document]