NSECopy of Newspaper Publication2d ago · 27 Jul 2026, 04:49 pm
Copy of Newspaper Publication
Canara HSBC Life Insurance Company Limited · CANHLIFE
✦ AI Summary
Canara HSBC Life Insurance Company Limited has published a notice to its shareholders regarding the 19th Annual General Meeting (AGM) to be held on August 20, 2026, through video conferencing.
Analysis Scores
Earnings Impact0/10
Growth Catalyst0/10
Governance Concern0/10
Regulatory Risk0/10
Balance Sheet Risk0/10
Liquidity Impact0/10
Market Sentiment0/10
✦ Ask a Question
Ask anything about this announcement — AI will answer based on the filing content.
Full Announcement
Canara HSBC Life Insurance Company Limited has informed the Exchange about Copies of Newspaper Publication of Notice to Members of the 19th Annual General Meeting
Attachments (1)
📄pdf
Download →
CANARAHSBCLIFE_27072026164735_Newspaper_Advertisement-_27th_July_2026.pdf
View document text
27th July 2026
To, To,
National Stock Exchange of India Limited BSE Limited (“BSE”)
(“NSE”) Listing Department
Listing Department Corporate Relationship Department
Exchange Plaza, C-1 Block G, Bandra Kurla Phiroze Jeejeebhoy Towers,
Complex Bandra [E], Mumbai – 400051 Dalal Street, Fort, Mumbai - 400 001
NSE Scrip Symbol: CANHLIFE BSE Scrip Code: 544583
ISIN: INE01TY01017 ISIN: INE01TY01017
ISIN: INE01TY08012 (Non-Convertible
Debentures)
Dear Sir/Madam,
Subject: Submission of copies of newspaper publication of Notice to Members of the
19th Annual General Meeting
In continuation with the earlier intimation dated 23rd July, 2026 and pursuant to Regulation
30 read with Schedule III (Para A) and Regulation 44 of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015, and in compliance with Section 108 of the
Companies Act, 2013 read with Rule 20 of Companies (Management and Administration)
Rules, 2014 and Secretarial Standard-2 (SS-2) issued by the Institute of Company
Secretaries of India, please find enclosed herewith copies of the newspaper advertisements
published in Mint (English) – All Editions and Hindustan (Hindi) – Delhi Edition dated 27th
July 2026, intimating, inter alia, that;
1. 19th Annual General Meeting of the Company (AGM) of the Company is scheduled to be
held on Thursday, 20th August 2026 at 3.00 p.m. (IST) through Video Conferencing / Other
Audio Visual Means;
2. Notice of the AGM along with Annual Report for financial year 2025-26 have been sent to
all the Shareholders whose names appear in the Register of Members/ in the records of the
Depository(ies) as beneficial owners of the equity shares, as the case may be, as on Friday,
17th July 2026 and whose email address is registered with the Depository Participant(s)/
Registrar and Share Transfer Agent (RTA)/ Company.
3. Letter providing the weblink, including the exact path, where complete details of the
Annual Report is available, has been sent to the Shareholders whose emails have not been
registered with the Company or the Depositories.
4. Details of cut-off date for the purpose of e-voting and payment of final dividend, and
remote e-voting.
We request you to kindly take this on your record.
Thanking You,
For Canara HSBC Life Insurance Company Limited
Vatsala Sameer
Company Secretary and Compliance Officer
Membership No: A14813
Encl: as above
Canara HSBC Life Insurance Company Limited (IRDAI Regn No. 136)
35th Floor, IFC, (M3M) Golf Course Ext Rd, Badshahpur, Sector 66, Gurugram, Haryana 122101
T +91-124-4506700 | F +910124-4535099 | www.canarahsbclife.com
Corporate Identity No.: L66010DL2007PLC248825 | E-mail: customerservice@canarahsbclife.in
Registered Office: 8th Floor, Unit No. 808-814, Ambadeep Building, Plot No. 14, Kasturba Gandhi Marg, New Delhi-110001 (India) | T +91 11-49512300