SBI Cards and Payment Services Limited — Others, 14-08-2025: Shareholders meeting

SBI Cards has issued an addendum to its 27th Annual General Meeting (AGM) notice, scheduled for August 29. The key addition is a special resolution for shareholders to consider the appointment of Mr. Rajnikant Patel as an Independent Director. He was appointed as an Additional Independent Director effective August 13, 2025, for a three-year term. Mr. Patel is a finance veteran with over 30 years of experience, including leadership roles at BSE and ICEX, and extensive experience with the Reserve Bank of India. His expertise in financial markets and regulation is expected to significantly benefit the company's Board.