This is a regulatory disclosure submitted to the National Stock Exchange of India Limited (NSE) and BSE Limited (BSE) intimating a scheduled meeting of the Board of Directors.
A meeting of the Board of Directors of Canara HSBC Life Insurance Company Limited is scheduled to be held on Monday, 20th July 2026. The primary agenda for the meeting is to consider and approve the unaudited financial results for the quarter ended 30th June 2026 (Q1 FY2027). The Board will also be noting the Limited Review Report for the same period.
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is closed. This closure is in continuation of a previous communication dated 25th June 2026. The trading window will reopen after 48 hours from the declaration of the financial results.
The letter is signed by Vatsala Sameer, Company Secretary and Compliance Officer (Membership No: A14813). A copy of the intimation has been sent to IDBI Trusteeship Services Limited, the Debenture Trustee.