AGM/EGM3 Aug 2026, 10:31 pm
SBI Cards Announces 28th AGM on August 31, 2026
AI Summary
SBI Cards and Payment Services Ltd has issued a notice for its 28th Annual General Meeting (AGM) scheduled for August 31, 2026. The meeting will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with MCA and SEBI circulars. Key agenda items include the adoption of financial statements for FY2026, fixing auditors' remuneration, confirming the interim dividend of ₹2.50 per share for FY2025-26, and approving material related party transactions with State Bank of India for services up to the next AGM.
Key Highlights
- AGM scheduled for August 31, 2026, via VC/OAVM.
- Adoption of FY2026 financial statements is on the agenda.
- Interim dividend of ₹2.50 per share for FY2025-26 to be confirmed.
- Approval sought for related party transactions with State Bank of India.
Price Impact
More from SBICARD