SBI Cards and Payment Services (SBICARD) — Board Meeting

1 Board Meeting 🟡 Notable Neutral 📄 PDF

SBI Cards' shareholders approved the appointment of M/s Agarwal S. & Associates, Company Secretaries as Secretarial Auditors at the 27th Annual General Meeting held on August 29, 2025. The firm will serve for five consecutive financial years from FY 2025-26 to FY 2029-30, effective July 14, 2025. ASA, established in 2003, is a 10+ member team with experience auditing listed entities and PSUs.

2 Board Meeting 🟡 Notable ✨ Positive 📄 PDF

SBI Cards held its 27th Annual General Meeting on August 29, 2025, with all nine resolutions passed by overwhelming majorities. Key approvals included confirmation of ₹2.50 interim dividend per share, authorization to borrow beyond paid-up capital, appointment of independent director Rajnikant Patel, and material related-party transactions with State Bank of India and SBI Capital Markets. E-voting participation reached 92.84% of outstanding shares, with near-unanimous support across most resolutions.

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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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