SBI Cards and Payment Services has informed that the 24th Annual General Meeting of the Company was held on August 26, 2022 at 11:00 am through Video Conferencing/ Other Audio-Visual Means. In this regard, the company has attached the following: Voting Results of the said annual general meeting in compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It may be noted that all the Resolutions were duly passed at the AGM, with requisite majority. Consolidated Scrutinizer's Report dated August 26, 2022 issued by Vineet K Chaudhary (Certificate of Practice no. 4548) Managing Partner of VKC & Associates, Company Secretaries, on Remote e-Voting and the E-voting during the AGM.
The above information is a part of company’s filings submitted to BSE.
