BSECompany Update3d ago · 4 Aug 2026, 02:44 pm
Disclosure under Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Newspaper Publication relating to Notice of the 28th Annual General ....
SBI Cards and Payment Services Ltd · 543066
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SBI Cards and Payment Services Ltd has published a newspaper notice regarding the 28th Annual General Meeting and information on one-voting and other related information, as per Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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SBI Cards and Payment Services Ltd - 543066 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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August04,2026
The BSE Limited The National Stock Exchange of India
Corporate Relationship Department Limited
Phiroze J eej ee bhoy Towers, Exchange Plaza, C-1, Block G,
Dalal Street, Bandra-Kurla Complex.
Mumbai - 400 001 Bandra (E), Mumbai - 400 051
SCRIP CODE: 543066 SYMBOL: SBICARD
SECURITY: Equity Shares/Debentures SECURITY: Equity Shares
Dear Sirs,
Re: Disclosure under Regulation 30 and 47 of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015 - Newspaper Publication
Pursuant to Regulation 30 and 4 7 of the SEBI {Listing Obligations and Disclosure
Requirements) Regulations, 2015, enclosed herewith copies of newspaper
publication published in all editions of 'Business Standard' (English and Hindi), on
August 04, 2026, in compliance with the provisions of Section 108 of the Companies
Act, 2013 read with Rule 20 of the Companies (Management and Administration)
Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, relating to notice of the 28th Annual General
Meeting and Information one-voting and other related information.
The same is also being uploaded on the website of the Company at www.sbicard.com.
Kindly take the same on record.
Thanking you,
Yours faithfully,
For SBI Cards and Payment Services Limited
Payal Mittal Chhabra
Chief Compliance Officer and Company Secretary
Date of Event: - August 04, 2026; Time: NA
Encl:.aa
SBI Cards and Payment Services Ltd.
DLF Infinity Towers, Tower C, Tel.: 18001801290 Registered Office:
12th Floor, Block 2, Building 3, Email: customercare@sbicard.com Unit 401 & 402, 4th Floor, Aggarwal Millennium Tower,
DLF Cyber City, Gurugram -122002, Website: sbicard.com
E 1,2,3, Netaji Subhash Place, Wazirpur, New Delhi -110034
Haryana, India
CIN -L65999DL1 998PLC093849
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MobiKwik bets on AI to improve lending
NOTICE OF THE 28'" ANNUAL GENERAL MEETING AND E-VOTING INFORMATION
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