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Shareholders meeting

Filed: 31 Aug 2026, 15:38 IST Exchange: NSE Category: General Update — Annual General Meeting
Proceedings of 28th Annual General Meeting held on August 31, 2026 through video conferencing. Resolutions passed included adoption of FY26 audited financials, fixing auditors' remuneration for FY27, confirmation of interim dividend of Rs. 2.50/share for FY26, and approval of material related party transactions with State Bank of India. Voting conducted via remote e-voting and during AGM. Presentation by MD & CEO Salila Pande shared. Meeting concluded successfully.
Source: Original filing PDF — view on exchange portal
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Important. The summary above is generated automatically from SBI Cards and Payment Services Limited's own public regulatory filing under SEBI LODR. Indian Stock Alerts is not a SEBI-registered Research Analyst or Investment Adviser. This page is informational, not investment advice, a recommendation to buy or sell any security, or any opinion about the company's business, governance or financial health. Always read the original filing before acting and consult a registered adviser for investment decisions.