Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Newspaper Advertisements - Notice of Postal Ballot (including Remote E-voting)
Awaiting price reaction for this filing.
SBI Cards has informed the stock exchanges about the publication of newspaper advertisements in Business Standard (English and Hindi editions) on June 11, 2025 regarding the dispatch of its Postal Ballot Notice. The Postal Ballot Notice dated June 5, 2025 was dispatched electronically on June 10, 2025 to all members whose names appeared in the register as on the cut-off date of June 6, 2025. Shareholders can vote through remote e-voting facility provided by NSDL between June 11, 2025 (10:00 AM IST) and July 10, 2025 (5:00 PM IST). Mr. Vineet K Chaudhary of M/s VKC & Associates has been appointed as the Scrutinizer to oversee the postal ballot process in a fair and transparent manner. Results will be declared within two working days from the conclusion of e-voting.
This is a procedural disclosure informing shareholders about the postal ballot process and e-voting window. Shareholders should review the Postal Ballot Notice on the company's website (www.sbicard.com) and cast their votes before July 10, 2025. The actual business items being voted upon are not specified in this filing and would be detailed in the Postal Ballot Notice itself.