SBI Cards and Payment Services Limited has informed the Exchange about Copy of Newspaper Publication relating to notice of the 27th Annual General Meeting and Information on E-voting and other related information.
SBICARD · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
SBI Cards has published a notice in Business Standard (English and Hindi editions) about its 27th Annual General Meeting, scheduled for Friday, August 29, 2025, at 12:30 PM via video conferencing. The AGM notice and the Integrated Annual Report for FY 2024-25 were already sent to shareholders by email on July 31, 2025. Remote e-voting will be available from August 26 (10:00 AM) to August 28 (5:00 PM), 2025, facilitated by NSDL. The cut-off date to be eligible for e-voting is August 22, 2025. Shareholders who have not registered their email can do so temporarily through MUFG Intime India, the company's registrar and transfer agent.
This is a routine compliance filing and does not have a direct material impact on the stock. It simply keeps shareholders informed about the upcoming AGM, the e-voting process, and how to access the annual report.