SBI Cards and Payment Services Limited has informed the Exchange about Copy of Newspaper Publication - Addendum to the Notice of the 27th Annual General Meeting
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SBI Cards has published an addendum to the 27th Annual General Meeting (AGM) notice in Business Standard (English and Hindi) on August 14, 2025. The addendum is being issued because the company received a notice proposing the candidature of Mr. Rajnikant Patel (DIN: 00003135) as an Independent Director of the company. His appointment will be put to shareholders as a Special Resolution (Item No. 9) at the 27th AGM, scheduled for Friday, August 29, 2025 at 12:30 PM via Video Conferencing (VC)/Other Audio Visual Means (OAVM). Remote e-voting for this resolution will be open from Tuesday, August 26, 2025 (10:00 AM) to Thursday, August 28, 2025 (5:00 PM). All other resolutions in the original AGM notice dated July 25, 2025 remain unchanged. The same notice also informs shareholders about IEPFA's 'Saksham Niveshak' 100-day campaign (July 28 – November 6, 2025) for updating KYC and claiming unpaid/unclaimed dividends.
Shareholders now have an additional Item No. 9 to vote on—the appointment of a new Independent Director. This is a routine corporate governance disclosure with no direct impact on financials or share price, but shareholders should review Mr. Patel's profile before voting.