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Notice of AGM

7th May 2008 07:00

State Bank Of India07 May 2008 LETTER TO: BOMBAY STOCK EXCHANGE Document dated 01 April 2008 NOTICE The 53rd Annual General Meeting of the Shareholders of the State Bank of Indiawill be held at the "Y.B.Chavan Centre", General Jagannath Bhosale Marg, NarimanPoint, Mumbai - 400 021 (Maharashtra) on Wednesday, the 11th June 2008 at 3.30P.M. for transacting the following business :- "to receive the Central Board's Report, the Balance Sheet and Profit and LossAccount of the Bank made up to the 31st March, 2008 and the Auditors' Report onthe Balance Sheet and Accounts." From: O P Bhatt (Chairman) This information is provided by RNS The company news service from the London Stock Exchange

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