This document is a notice regarding the 63rd Annual General Meeting of Shareholders of the State Bank of India (SBI). The meeting will be held on Thursday, June 28, 2018, 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 the Profit and Loss Account of SBI made up to March 31, 2018, along with the Central Board's report on the bank's activities and the Auditor's Report on the Balance Sheet and Accounts. The notice is issued by Rajnish Kumar, Chairman, and references Ref. No. BODGOVKK284.
Key Entities Referenced
State Bank of India: A major public sector bank in India. The notice pertains to its Annual General Meeting.
State Bank of India Act, 1955: The legal act under which the State Bank of India was constituted.
Mumbai, Maharashtra: City in Maharashtra 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 State Bank of India's 63rd Annual General Meeting.
28th June 2018: The date of the State Bank of India's 63rd Annual General Meeting.
Central Board: The governing body responsible for the working and activities of the State Bank of India, whose report is to be discussed at the Annual General Meeting.
Rajnish Kumar: The Chairman of the State Bank of India.
The Gazette of India: Official government gazette where the notice is published.
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[िवKापन- /4/असा./71/18]
III
STATE BANK OF INDIA
(Constituted under the State Bank of India Act, 1955)
NOTICE
Mumbai, the 22nd May, 2018
Ref. No. BOD&GO/VKK/284.—The 63rd 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
28th June 2018, at 03.00 P.M. for transacting the following business:-
2926 GI/2018 (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
of India made up to the 31st day of March 2018, the report of the Central Board on the
working and activities of the State Bank of India for the period covered by the Accounts and
the Auditor’s Report on the Balance Sheet and Accounts.”
RAJNISH KUMAR, Chairman
[ADVT.-III/4/Exty./71/18]
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and Published by the Controller of Publications, Delhi-110054.