Sbi Cards And Payment Services Limited has informed the Exchange regarding 'Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding Letter dispatched to the Shareholders of the Company'.
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SBI Cards has sent a letter to shareholders whose email addresses are not registered with the company or its registrar, informing them about the 27th Annual General Meeting (AGM) and the Integrated Annual Report for FY 2024-25. The 27th AGM is scheduled for Friday, August 29, 2025 at 12:30 PM (IST) and will be held via Video Conferencing. The record date for determining eligible members was July 25, 2025. The letter provides a direct web link and website path to download the Integrated Annual Report, in compliance with SEBI Listing Regulations. Shareholders holding shares in physical form have been requested to update their KYC details, PAN, bank information, and email addresses, and to dematerialise their holdings.
This is a routine regulatory compliance disclosure with no material impact on the stock price. It serves as a reminder for shareholders to access the annual report and participate in the upcoming AGM, and encourages them to update their contact and KYC details.