SBI Cards and Payment Services Limited — Others, 10-04-2025: Copy of Newspaper Publication

SBI Cards and Payment Services Ltd. has announced a board meeting on April 10, 2025, to discuss the dispatch of the Postal Ballot Notice to shareholders, which includes provisions for remote e-voting. This process is essential for enabling shareholders to vote electronically on specific resolutions. The e-voting period begins April 10, 2025, and ends May 9, 2025. This initiative aims to enhance shareholder engagement and streamline decision-making processes. From an investor perspective, this move reflects an effort to maintain governance standards and could foster a positive outlook among shareholders by promoting transparency.