SBI Cards and Payment Services Limited — Others, 10-07-2025: Shareholders meeting

SBI Cards and Payment Services Ltd has announced a board meeting to approve the appointment of Mr. Shamsher Singh as a Nominee Director. The resolution was passed with an overwhelming 99.95% of votes in favor through a postal ballot conducted entirely via remote e-voting. Over 92.8% of shareholders participated, reflecting strong support. This addition to the board is expected to enhance governance and strategic oversight, benefiting shareholders by strengthening the company’s leadership team.