
AGM/EGM3 Aug 2026, 10:00 pm
SBI Cards Announces 28th AGM on Aug 31, 2026
AI Summary
SBI Cards and Payment Services Ltd has announced its 28th Annual General Meeting (AGM) scheduled for Monday, August 31, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company will present its Integrated Annual Report for the Financial Year 2025-26. Key agenda items include the adoption of audited financial statements, fixing auditors' remuneration for FY 2026-27, confirmation of an interim dividend of ₹2.50 per equity share for FY 2025-26, and approval of material related party transactions with State Bank of India.
Key Highlights
- AGM scheduled for August 31, 2026, via VC/OAVM.
- Integrated Annual Report for FY 2025-26 to be presented.
- Interim dividend of ₹2.50 per share for FY 2025-26 to be confirmed.
- Approval sought for material related party transactions with SBI.
- Audited financial statements for FY 2025-26 adoption on agenda.
Price Impact
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