The 62nd Annual General Meeting of Shareholders of the State Bank of India will be

ujjftLVªh 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- 211] ubZ fnYyh] cq/okj] ebZ 24] 2017/ T;s"B 3] 1939 No. 211] NEW DELHI, WEDNESDAY, MAY 24, 2017/ JYAISTHA 3, 1939 भभभभााााररररततततीीीीयययय (cid:8)(cid:8)(cid:8)(cid:8)टट टट ेेटटेेटट बबबबकक(cid:12)(cid:12)कक(cid:12)(cid:12) ((((भभभभााााररररततततीीीीयययय (cid:8)(cid:8)(cid:8)(cid:8)टट टट ेेटटेेटट बबबबकक(cid:12)(cid:12)कक(cid:12)(cid:12) अअअअििििधधधधििििननननययययमममम,,,, 1111999955555555 ककककेेेे अअअअततंंततंं गगगगतत(cid:20)(cid:20)तत(cid:20)(cid:20) गगगग(cid:21)(cid:21)(cid:21)(cid:21)ठठठठतततत)))) ससससचचूूचचूू ननननाााा मु(cid:3)ब ई, 16 मई, 2017 ससससंदंदंदंदभभभभ (cid:20)(cid:20) (cid:20)(cid:20)सससस....ंंंं :::: बबबबीीीीओओओओडडडडीीीी एएएए(cid:29)(cid:29)(cid:29)(cid:29)डड डड जजजजीीीीओओओओ////ववववीीीीककककेेेेककककेेेे////111144448888....————भारतीय (cid:12)टेट ब(cid:15)क के शेयरधारक(cid:19) क(cid:20) 62व(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 (महारा2) म% मंगलवार 4दनांक 27 जून, 2017 को अपरा9न

03.00 बजे िन;िलिखत काय, के िन=पादन हते ु होगी:- “(cid:12)टेट ब(cid:15)क का 31 माच, 2017 तक का तुलन-प? और लाभ एवं हािन खाता तथा इस लेखा अविध क(cid:20) (cid:12)टेट ब(cid:15)क क(cid:20) काय,-Cणाली और काय,कलाप पर क%Dीय बोड, क(cid:20) $रपोट, और तुलन-प? व लेख(cid:19) पर लेखा-परीEक(cid:19) क(cid:20) $रपोट, पर चचा, करना और उसे (cid:12)वीकार करना।” अHंधित भIाचाय,, अJय E [ि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.