SBI Cards and Payment Services (SBICARD) — Board Meeting

SBI Cards announced an addendum to its 27th AGM notice to include the appointment of Mr. Rajnikant Patel (DIN: 00003135) as an Independent Director for a 3-year term from August 13, 2025 to August 12, 2028. Patel, a 64-year-old finance veteran with over 30 years in banking, capital markets, and governance, was appointed as Additional Director on August 13, 2025, pending shareholder approval via special resolution at the August 29, 2025 AGM. Remote e-voting opens August 26, 2025. The company also launched a 100-day dividend recovery campaign.

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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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