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Date: 2016-05-30 Category: Extra Ordinary State: Union Government Country: India

The 61st Annual General Meeting of Shareholders of the State Bank of India will be held at the Y B Chavan Auditorium Y B Chavan Centre General Jagannath

Issued by State Bank of India · Not Applicable

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Executive Summary & Key Takeaways

This document is a notice regarding the 61st Annual General Meeting of Shareholders of the State Bank of India. The meeting will be held on Thursday, June 30, 2016, at 03:00 P.M. at the Y. B. Chavan Auditorium, Y. B. Chavan Centre, General Jagannath Bhosale Marg, Nariman Point, Mumbai 400021, Maharashtra. The primary agenda is to discuss and adopt the balance sheet and profit and loss account of the State Bank made up to March 31, 2016, along with the Central Board's report on the bank's activities and the auditor's report. The notice is issued by Arundhati Bhattacharya, Chairman, State Bank of India, with reference number BOD GOVKK183, dated May 23, 2016.

Key Entities Referenced

State Bank of India: A major public sector bank in India, constituted under the State Bank of India Act. State Bank of India Act, 1955: The act under which the State Bank of India was constituted. Mumbai, Maharashtra: City in India where the State Bank of India's notice was issued and the location of the Annual General Meeting. Y. B. Chavan Auditorium, Y. B. Chavan Centre, General Jagannath Bhosale Marg, Nariman Point, Mumbai 400021 Maharashtra: The venue for the 61st Annual General Meeting of the shareholders of the State Bank of India. 30th June 2016: The date of the 61st Annual General Meeting of the shareholders of State Bank of India. Central Board: The governing body of the State Bank of India, responsible for reporting on the bank's working and activities. Arundhati Bhattacharya: Chairman of the State Bank of India at the time of the notice. Mayapuri, New Delhi 110064: Location of the Government of India Press.
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jftLVªh laö Mhö ,yö&33004@99 REGD. NO. D. L.-33004/99 vlk/kj.k EXTRAORDINARY Hkkx III—[k.M 4 PART III—Section 4 izkf/dkj ls izdkf'kr PUBLISHED BY AUTHORITY la- 236] ubZ fnYyh] lkseokj] ebZ 30] 2016@T;s"B 9] 1938 No. 236] NEW DELHI, MONDAY, MAY 30, 2016/JYAISTHA 9, 1938 भभभभााााररररततततीीीीयययय (cid:8)(cid:8)(cid:8)(cid:8)टट टट ेेेेटटटट बबबबकक(cid:12)(cid:12)कक(cid:12)(cid:12) (भारतीय (cid:9) टटे ब(cid:13)क अिधिनयम, 1955 के अंतग(cid:25)त ग(cid:26)ठत) ससससचचूूचचूू ननननाााा मु(cid:3) बई, 23 मई, 2016 ससससददंंददंं भभभभ (cid:15)(cid:15) (cid:15)(cid:15) सससस..ंं..ंं :::: बबबबीीीीओओओओडडडडीीीी एएएए(cid:19)(cid:19)(cid:19)(cid:19)डड डड जजजजीीीीओओओओ////ववववीीीीककककेेेेककककेेेे////111188883333....————भारतीय (cid:12)टेट ब(cid:15)क के शेयरधारक(cid:19) क(cid:20) 61 व(cid:22) वा(cid:23)षक महासभा “वाई. बी. च(cid:30)हाण ऑिडटो$रयम”, वाई. बी. च(cid:30)हाण स%टर, जनरल जग*ाथ भोसले माग,, नरीमन पॉइंट, मुंबई – 400021 (महारा.) म% ग0ु वार 1दनाकं 30 जून, 2016 को अपरा<न 03.00 बजे िन=िलिखत काय, के िन?पादन हते ुहोगी:— “(cid:12)टेट ब(cid:15)क का 31 माच, 2016 तक का तुलन-पA और लाभ एवं हािन खाता तथा इस लेखा अविध क(cid:20) (cid:12)टेट बक(cid:15) क(cid:20) काय-, Eणाली और कायक, लाप पर क%Fीय बोड , क(cid:20) $रपोट, और तलु न-पA व लेख(cid:19) पर लेखा-परीGक(cid:19) क(cid:20) $रपोट, पर चचा, करना और उसे (cid:12)वीकार करना।“ अJंधित भKाचाय,, अL यG [िवMापन-III/4/असा./117(39)] STATE BANK OF INDIA (Constituted under the State Bank of India Act, 1955) NOTICE Mumbai, the 23rd May, 2016 Ref. No: BOD & GO/VKK/183.—The 61st Annual General Meeting of Shareholders of the State Bank of India will be held at the “Y. B. Chavan Auditorium”, Y. B. Chavan Centre, General Jagannath Bhosale Marg, Nariman Point, Mumbai - 400021 (Maharashtra) on Thursday the 30th June 2016, at 03.00 P.M. for transacting the following business:- 2677 GI/2016 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART III —SEC. 4] “To discuss and adopt the balance sheet and the profit and loss account of the State Bank made up to the 31st day of March 2016, the report of the Central Board on the working and activities of the State Bank for the period covered by the accounts and the auditor’s report on the balance sheet and accounts.” ARUNDHATI BHATTACHARYA, Chairman [ADVT.-III/4/Exty./117(39)] 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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