SBI Cards held a one-on-one investor meeting with Avendus Spark on August 11, 2026, in Gurugram. The session, which began at 4:00 PM and concluded at 5:09 PM, involved discussions limited to information already available in the public domain, as disclosed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The disclosure was made to the Bombay Stock Exchange and the National Stock Exchange of India Limited by Rashmi Mohanty, Chief Financial Officer of SBI Cards and Payment Services Limited. The company emphasized that no unpublished price-sensitive information was shared during the interaction.

Meeting Details

The following table outlines the specifics of the investor interaction:

Regulatory Compliance

The company adhered to the requirements of Regulation 30 of the SEBI (LODR) Regulations, 2015, which mandates timely disclosure of material events and interactions with analysts and investors. By restricting the conversation to public domain information, SBI Cards ensured compliance with fair disclosure norms, preventing any selective sharing of material non-public information.

What This Means for Investors

While the meeting itself did not reveal new financial data or strategic shifts, such interactions are standard practice for listed companies to maintain transparency with institutional stakeholders. Investors should rely on official filings and public announcements for any updates regarding the company’s performance or strategy.

SBI Cards and Payment Services Limited sbi cards has scheduled its 28th Annual General Meeting (AGM) for Monday, August 31, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing or Other Audio Visual Means (VC/OAVM) in compliance with the Companies Act, 2013, and SEBI Listing Regulations. This virtual format ensures accessibility for shareholders while adhering to regulatory guidelines issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). The primary objective of the gathering is to transact the business outlined in the notice dated July 25, 2026, including the approval of financial statements and other statutory matters.

The company has engaged National Securities Depository Limited (NSDL) to facilitate the VC/OAVM proceedings and the electronic voting process. Shareholders are required to register their email addresses with their Depository Participants or the Registrar to an Issue and Share Transfer Agent, MUFG Intime India Private Limited, to receive login credentials. The Integrated Annual Report for the financial year 2025-26, comprising financial statements, the Board’s report, and auditor’s reports, was dispatched via email on August 03, 2026, to registered members. These documents are also available on the company’s website and the stock exchange portals.

Remote e-voting will be open from Friday, August 28, 2026, at 10:00 AM IST until Sunday, August 30, 2026, at 5:00 PM IST. Only shareholders whose names appear in the Register of Members or the Register of Beneficial Owners as of the cut-off date, Monday, August 24, 2026, are eligible to vote. Those who have already cast their votes through the remote e-voting facility may attend the AGM but cannot vote again during the meeting. Shareholders who acquire shares after the dispatch of the notice but hold them on the cut-off date can obtain login details by contacting NSDL.

The disclosure regarding the AGM was published in all editions of 'Business Standard' on August 04, 2026, pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing also complies with Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014. Payal Mittal Chhabra, Chief Compliance Officer and Company Secretary, signed the communication, confirming that all procedural requirements have been met.

Key Dates for Shareholders

Shareholders are advised to ensure their bank details and email addresses are updated with their respective Depository Participants to facilitate seamless participation and future dividend processing. For technical assistance related to e-voting, NSDL can be contacted at evoting@nsdl.com or via telephone at 022-48867000. The company emphasizes that the quorum for the meeting will be ascertained under Section 103 of the Act, counting members attending via VC/OAVM.