Sbi Cards And Payment Services Limited has informed the Exchange regarding 'Shareholder's Approval - Appointment of Secretarial Auditors'.
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SBI Cards has informed the exchanges that shareholders, at the 27th Annual General Meeting held on August 29, 2025, approved the appointment of M/s Agarwal S. & Associates, Company Secretaries as the Secretarial Auditors of the company. The appointment is for a period of five consecutive financial years, from FY 2025-26 to FY 2029-30, effective July 14, 2025. The firm was originally appointed by the Board on July 14, 2025, subject to shareholder nod, which has now been received. Agarwal S. & Associates, established in 2003 by CS Sachin Agarwal, is a Delhi-based firm with a team of 10+ professionals and serves listed companies, PSUs, and multinational corporates.
This is a routine corporate governance compliance filing confirming shareholder ratification of a secretarial auditor already appointed by the Board. It carries no material financial or strategic impact on the stock or shareholders.