Date: August 03, 2026
Board Meeting Outcomes
- The company has sent letters to shareholders/debenture holders whose email addresses were not registered with the Company/Registrar to an Issue & Share Transfer Agent/Depository Participants
- Letters contain weblink along with Quick Response Code for accessing the complete details of the Integrated Annual Report for FY 2025-26
- The same information has been uploaded on the company website at www.sbicard.com
AGM Details
- 28th Annual General Meeting scheduled for Monday, August 31, 2026 at 11:00 A.M. (IST)
- Meeting to be held through Video Conferencing/Other Audio Visual Means
- Notice of the 28th AGM and Integrated Annual Report for FY 2025-26 are being sent only through electronic mode to registered members
Shareholder Communication Details
- Web-link provided for Integrated Annual Report: https://www.sbicard.com/sbi-card-en/assets/docs/pdf/who-we-are/notices/Integrated-annual-report-fy-2025-26.pdf
- Exact path: www.sbicard.com → Who We Are → Investor Relations → Financial Disclosures → Annual Reports → Integrated Annual Report FY 2025-26
- Documents also available on NSDL website (www.evoting.nsdl.com) and stock exchange websites (BSE and NSE)
Shareholder Requests
- Members holding shares in physical mode and those without updated email addresses requested to update information with Company's RTA: MUFG Intime India Private Limited
- Demat account holders requested to register/update email addresses with their respective Depository Participants
- Shareholders urged to update PAN, KYC Details, Contact details, email addresses, mandates, nominations, power of attorney, and Bank details
- Physical shareholders encouraged to dematerialize their holdings
Compliance Information
- Disclosure made under Regulation 30 of SEBI Listing Regulations
- Also pursuant to Regulations 36(1)(b) and 58(1)(b) of SEBI Listing Regulations
- Signed by Payal Mittal Chhabra, Chief Compliance Officer & Company Secretary