SBI Card has announced a forthcoming Board Meeting scheduled for Thursday, March 5, 2026, to evaluate the declaration and payment of an Interim Dividend for FY 2025-26. The critical Record Date for determining eligible shareholders has been fixed as Wednesday, March 11, 2026. Concurrently, the company has implemented a trading window closure from February 27, 2026, to March 7, 2026, impacting securities dealings.
Upcoming Board Meeting for Dividend Approval
SBI Cards and Payment Services Limited will convene a meeting of its Board of Directors on Thursday, March 5, 2026. The primary agenda item for this meeting is the consideration of declaring and paying an Interim Dividend, if deemed appropriate, for the current financial year, 2025-26.
Key Date: Record Date Announcement
In adherence to regulatory requirements, the Company has officially fixed the Record Date to ascertain the entitlement of equity shareholders for the potential dividend. This crucial date is set as Wednesday, March 11, 2026. Payment will be made to shareholders whose names appear on the Register of Members or in the records of Depositories as of this date.
Trading Window Closure Notice
In compliance with the guidelines concerning Insider Trading, the Company has mandated a closure of the Trading Window for dealing in its securities. This closure commences immediately from February 27, 2026, and will remain effective through March 7, 2026 (inclusive of both start and end dates). This restriction applies to designated persons and is a standard preventative measure ahead of material announcements.
Public Disclosure
The information regarding the Board Meeting, Record Date, and Trading Window closure has been duly submitted to both the Bombay Stock Exchange (BSE) and the National Stock Exchange of India (NSE). Furthermore, this announcement has been uploaded to the official corporate website, www.sbicard.com, for public access.
Source: BSE
