This document is a notice regarding the 64th Annual General Meeting of Shareholders of the State Bank of India (SBI). The meeting will be held on Thursday, June 20, 2019, at 3:00 p.m. at the State Bank Auditorium, State Bank Bhavan Complex, Madame Cama Road, Mumbai 400021. The purpose of the meeting is to discuss and adopt the Balance Sheet and the Profit and Loss Account of SBI made up to March 31, 2019, the report of the Central Board on the working and activities of SBI for the period covered by the Accounts, and the Auditors Report on the Balance Sheet and Accounts. The notice is dated May 10, 2019, and signed by Rajnish Kumar, Chairman.
Key Entities Referenced
State Bank of India: A major public sector bank in India, the subject of the notice.
State Bank of India Act, 1955: The legislation under which the State Bank of India was constituted.
Mumbai, Maharashtra: The city in Maharashtra where the State Bank of India's head office and the Annual General Meeting are located.
State Bank Auditorium, State Bank Bhavan Complex, Madame Cama Road, Mumbai 400021: The specific venue in Mumbai for the State Bank of India's Annual General Meeting.
20th June, 2019: The date of the State Bank of India's 64th Annual General Meeting.
Central Board: The governing body of the State Bank of India, responsible for the report on the bank's activities.
RAJNISH KUMAR: The Chairman of the State Bank of India at the time of the notice.
New Delhi: Location of the Government of India Press, where the document was printed
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[िवGापन III/4असा./50/19]
2488 GI/2019 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART III—SEC. 4]
STATE BANK OF INDIA
(Constituted under the State Bank of India Act,1955)
NOTICE
Mumbai, the 17th May, 2019
No. BOD&GO/VKK/388.—The 64th Annual General Meeting of Shareholders of the State Bank of India will be
held at the “State Bank Auditorium, State Bank Bhavan Complex, Madame Cama Road, Mumbai – 400021 on
Thursday, the 20th June, 2019 at 3.00 p.m for transacting the following business:-
“To, discuss and adopt the Balance Sheet and the Profit and Loss Account of the State Bank of India made up to the
31st day of March 2019, 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.”
Corporate Centre,
State Bank Bhavan,
Madame Cama Road,
Mumbai - 400 021
Date: 10 May, 2019.
RAJNISH KUMAR, Chairman
[ADVT.-III/4/Exty./50/19]
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