Annual Secretarial Compliance Report for the year ended March 31, 2025 as per Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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SBI Cards has submitted its Annual Secretarial Compliance Report for FY25, prepared by Agarwal S. & Associates, Company Secretaries, as required under SEBI Regulation 24A. The report confirms full compliance with all applicable SEBI regulations, circulars, and guidelines, with zero deviations or non-compliances recorded during the review period. No actions were taken against the company, its promoters, or directors by SEBI or stock exchanges. All board policies are adopted and updated on time, the website disclosures are in order, no directors are disqualified, and the insider trading Structured Digital Database (SDD) requirements under PIT Regulations are fully met. The only notable change was a rotation of one Joint Statutory Auditor — M/s APRA & Associates LLP vacated office on October 11, 2024, and M/s V.K. Dhingra & Co. was appointed in their place for FY24-25.
This is a routine, positive regulatory filing — it signals clean compliance with SEBI listing rules for FY25 with no penalties or observations against the company. For shareholders, it reinforces governance credibility but is unlikely to move the stock price as it carries no new business information.