Canara HSBC Life Insurance Company Ltd

AGM details

• AGM held on 20 August 2026 from 3:00 PM to 4:49 PM via VC/OAVM.
• Record date: 14 August 2026.
• Total shareholders on record: 84,865.

Key resolutions

• Ordinary: Adopt Audited Financial Statements for the year ended 31 March 2026.
• Ordinary: Declare dividend of ₹0.40 per equity share for FY ended 31 March 2026.
• Ordinary: Appoint director in place of retiring director.
• Ordinary: Re-appoint another director by rotation.
• Ordinary: Appoint statutory auditors and set remuneration.
• Ordinary: Appoint joint statutory auditors and set remuneration.
• Ordinary: Approve material related party transactions with promoter group Canara Bank for 2026-27.
• Ordinary: Approve material related party transactions with HSBC for 2026-27.

Voting results

• All eight resolutions passed.
• Dividend resolution passed with near-unanimous support.
• RPT with promoter bank passed with about 99.999% in favour.
• RPT with HSBC passed with about 99.999% in favour.
• No resolution failed.

Auditors and remuneration

• Remuneration for statutory auditors approved.
• Remuneration for joint statutory auditors approved.

Material related party transactions

• Material RPT with Canara Bank (Promoter Group) for 2026-27.
• Material RPT with HSBC for 2026-27.

Resignation of NED

• Resignation of Edward Charles Lawrence Moncreiffe as Non-Executive Director effective 21 August 2026.
• Reason: consequent upon his resignation from the HSBC Group.

AGM Details

• AGM held 20 August 2026, 3:00 PM to 4:49 PM IST, via VC/OAVM.
• Deemed venue: registered office; meeting chaired by Mr Bhavendra Kumar.

Dividend

• Dividend of ₹0.40 per equity share approved.

Director Changes

• Santanu Kumar Majumdar re-appointed as director.
• Amitabh Nevatia re-appointed as director.

Auditors

• Remuneration approved for Brahmayya & Co. as joint statutory auditor.
• Remuneration approved for M Bhaskara Rao & Co. as joint statutory auditor.

Material Related Party Transactions

• RPT with Canara Bank (promoter) for FY 2026-27 approved.
• RPT with HSBC (promoter group) for FY 2026-27 approved.

Voting Results

• Voting outcomes not disclosed in the current filing.

AGM and dividend details

• Security: Equity shares.
• Final dividend: 0.40 per equity share (4%) for FY ended 31 March 2026.
• Record date for final dividend: 14 August 2026.
• AGM: 20 August 2026, 3:00 PM IST via VC/OAVM.
• Cut-off date for e-voting: 14 August 2026.
• Commencement of e-voting: 17 August 2026 at 9:00 a.m. IST.
• End of e-voting: 19 August 2026 at 5:00 p.m. IST.

Meeting Details

• Date: 18 August 2026.
• Type/Mode: Group meeting, physical.
• Event: Motilal Oswal 22nd Annual Global Investor Conference.
• Location: Mumbai.

Participants

• Key participants: Senior management.

Purpose

• Purpose: Institutional investor interaction as part of the analyst meet.

Availability

• Investor presentation uploaded on the company website.

Meeting Details

• 10 August 2026: Nirmal Bang Equities’ Semi-Annual Conference, institutional investor group meeting, Mumbai, physical
• 12 August 2026: Avendus Spark Edition 2026 INDX-Asia group meeting, Hong Kong, physical
• 13 August 2026: Avendus Spark Edition 2026 INDX-Asia group meeting, Singapore, physical

Participants

• Senior management (e.g., CEO, CFO) to participate in all sessions
• Company to interact with institutional investors; no other personal names listed

Purpose

• Institutional investor meetings to discuss business outlook and performance
• General investor interaction; investor presentation already uploaded on the company website

Additional Notes

• Investor presentation copy uploaded on Canara HSBC Life Insurance website