This document is a notice regarding the 62nd Annual General Meeting of Shareholders of the State Bank of India (SBI). The meeting will be held on Tuesday, June 27, 2017, 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 purpose of the meeting is to discuss and adopt the balance sheet and the profit and loss account of the State Bank made up to March 31, 2017. Also, 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 will be discussed. The notice is issued by Arundhati Bhattacharya, Chairman, State Bank of India. The reference number for the notice is BODGOVKK148.
Key Entities Referenced
State Bank of India: A major public sector bank in India, constituted under the State Bank of India Act, 1955.
State Bank of India Act, 1955: The legislation under which the State Bank of India was established.
Mumbai, Maharashtra: The city in Maharashtra, India, where the State Bank of India's notice was issued and the Annual General Meeting is to be held.
Y. B. Chavan Auditorium, Y. B. Chavan Centre, General Jagannath Bhosale Marg, Nariman Point, Mumbai 400021 Maharashtra: The venue for the 62nd Annual General Meeting of the State Bank of India.
Arundhati Bhattacharya: The Chairman of the State Bank of India at the time of the notice.
Central Board: The governing body of the State Bank of India, responsible for overseeing its operations and activities.
Mayapuri, New Delhi: Location of Government of India Press.
Delhi: Location of Controller of Publications
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[िवKापन-III/4/असाधारण/80/17]
STATE BANK OF INDIA
(Constituted under the State Bank of India Act,1955)
NOTICE
Mumbai, the 16th May, 2017
Ref. No. : BOD&GO/VKK/148.—The 62nd 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) onTuesday the 27th June 2017, at 03.00 P.M. for transacting the following business:-
“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 2017, 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./80/17]
3338 GI/2017
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.