The 63rd Annual General Meeting of Shareholders of the State Bank of India

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च(cid:28)हाण ऑिडटो"रयम”, वाई. बी. च(cid:28)हाण स%टर, जनरल जग*ाथ भोसल े माग,, नरीमन पॉइंट, मुंबई–400021 (महारा2) म % गु4वार 5दनांक 28 जनू , 2018 को अपरा;न 03.00 बज े िन=िलिखत काय, के िन?पादन हते ुहोगी:- “भारतीय (cid:12)टेट ब(cid:15)क का 31 माच, 2018 तक का तलु न-पA और लाभ एवं हािन खाता तथा इस लेखा अविध क(cid:20) भारतीय (cid:12)टेट ब(cid:15)क क(cid:20) काय-, Eणाली और काय,कलाप पर क%Fीय बोड, क(cid:20) "रपोट, और तुलन-पA व लेख(cid:19) पर लेखा- परीGक(cid:19) क(cid:20) "रपोट, पर चचा, करना और उसे (cid:12)वीकार करना।“ रजनीश कुमार, अJय G [ि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] 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.