SBI Cards and Payment Services (SBICARD) — Board Meeting

SBI Cards and Payment Services Limited announced its 27th Annual General Meeting on August 29, 2025, via video conferencing, where shareholders will vote on key resolutions including the adoption of financial statements, appointment of secretarial auditors M/s Agarwal S. & Associates at a fee of ₹2 lakhs, and approval of material related party transactions with State Bank of India and SBI Capital Markets Limited valued at approximately ₹28,000 Crores, exceeding 150% of the previous year's turnover. The board also seeks special resolutions to increase borrowing and charge creation limits to ₹51,000 Crores from ₹45,000 Crores to support growth, with the meeting scheduled for August 26-28, 2025, featuring e-voting compliance under SEBI and MCA regulations.

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About SBI Cards and Payment Services Limited (SBICARD)

Financial Services · Finance · Listed on NSE

Market Cap: ₹59,570.5 Cr P/E: 27.5

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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