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HSBC LIFE INSURANCE COMPANY LIMITEDAGM2026-08-2003:00 PM04:49 PMShirin BhattM/s Shirin Bhatt and AssociatesCSF82732026-07-082026-08-242026-08-1484865002578The Scrutinizer was appointed by the Board through resolution by circulation passed on July 08, 2026.OrdinaryfalseTo receive, consider, approve and adopt the Audited Financial Statements of the Company comprising of standalone Audited Revenue Account, Profit and Loss Account and Receipts and Payments Account of the Company for the financial year ended 31st March 2026, the Balance Sheet as at that date, including contribution from Profit & Loss Account (Shareholders’ Account) to Revenue Account (Policyholders’ Account), together with the Reports of the Directors and Auditors thereon.true589000000589000000100589000000010005890000005890000001005890000000100033234015531836006495.79343183600640100033234015531836006495.79343183600640100028659845894020.311987642176098.03141.968628659845894020.311987642176098.03141.968695000000090744946695.521907447706176099.99980.0002OrdinaryfalseTo declare dividend of ₹ 0.40/- per equity share for the financial year ended 31st March 2026.true589000000589000000100589000000010005890000005890000001005890000000100033234015531836006495.79343183600640100033234015531836006495.79343183600640100028659845894020.311987346205697.70032.299728659845894020.311987346205697.70032.299795000000090744946695.521907447410205699.99980.0002OrdinaryfalseTo appoint a director in place of Mr Santanu Kumar Majumdar (DIN: 08223415), who retires by rotation and being eligible, offers himself for re-appointment.true589000000589000000100589000000010005890000005890000001005890000000100033234015531836006495.7934313228379513168598.38811.611933234015531836006495.7934313228379513168598.38811.611928659845894010.311986531287096.78973.210328659845894010.311986531287096.78973.210395000000090744946595.521902314910513455599.43420.5658OrdinaryfalseTo appoint a director in place of Mr Amitabh Nevatia (DIN - 10891350), who retires by rotation and being eligible, offers himself for re-appointment.true589000000589000000100589000000010005890000005890000001005890000000100033234015531836006495.7934313080326527973898.34161.658433234015531836006495.7934313080326527973898.34161.658428659845894010.311985411399095.5374.46328659845894010.311985411399095.5374.46395000000090744946595.521902165737528372899.41770.5823OrdinaryfalseTo appoint and approve remuneration of M/s Brahmayya & Co., Chartered Accountants as one of the joint statutory auditors.true589000000589000000100589000000010005890000005890000001005890000000100033234015531836006495.7934318355547451799.99860.001433234015531836006495.7934318355547451799.99860.001428659845894020.311986941246197.24732.752728659845894020.311986941246197.24732.752795000000090744946695.521907442488697899.99920.0008OrdinaryfalseTo appoint and approve remuneration of M/s M Bhaskara Rao and Co., Chartered Accountants as one of the joint statutory auditors.true589000000589000000100589000000010005890000005890000001005890000000100033234015531836006495.7934318355547451799.99860.001433234015531836006495.7934318355547451799.99860.001428659845894020.311987081232197.40392.596128659845894020.311987081232197.40392.596195000000090744946695.521907442628683899.99920.0008OrdinarytrueTo approve Material Related Party Transactions with Canara Bank (Promoter) for the financial year 2026-27.true58900000000000058900000000000033234015531836006495.79343183600640100033234015531836006495.79343183600640100028659845894020.311987486191697.85692.143128659845894020.311987486191697.85692.143195000000031844946633.521318447550191699.99940.0006OrdinarytrueTo approve Material Related Party Transactions with The Hongkong and Shanghai Banking Corporation Limited (HSBC) (Promoter Group) for the financial year 2026-27.true58900000000000058900000000000033234015531836006495.79343183600640100033234015531836006495.79343183600640100028659845894020.311987206219697.54372.456328659845894020.311987206219697.54372.456395000000031844946633.521318447270219699.99930.0007