SBI Cards and Payment Services Limited — Others, 11-06-2025: Copy of Newspaper Publication

SBI Cards and Payment Services Limited has announced a board meeting to consider the financial results for the quarter and half-year. The company has initiated a postal ballot with remote e-voting for shareholders to approve key business matters. Voting rights depend on paid-up share capital at the cut-off date, and e-voting remains open until the deadline. Shareholders without registered email IDs can register through the Registrar and Transfer Agent to participate electronically. Results will be declared within two working days after voting ends and made public on official platforms.