Key Quantitative Figures

  • Total shares outstanding: 950,000,000 shares
  • Total votes cast: 908,052,246 shares (95.58% of outstanding shares)
  • Votes in favor of Dr. Kishore Kumar Sansi: 893,794,150 shares (98.43% of votes cast)
  • Votes against Dr. Kishore Kumar Sansi: 14,258,096 shares (1.57% of votes cast)
  • Votes in favor of Mr. Supratim Bandyopadhyay: 907,802,508 shares (99.97% of votes cast)
  • Votes against Mr. Supratim Bandyopadhyay: 249,458 shares (0.03% of votes cast)

Dates of Action

  • Postal Ballot Notice Date: 9th September 2026
  • Remote E-voting Period: 17th September 2026 (09:00 AM IST) to 16th October 2026 (05:00 PM IST)
  • Cut-off Date for Voting Eligibility: 11th September 2026
  • Scrutinizer Report Date: 20th October 2026
  • Exchange Filing Date: 20th October 2026

Parties Involved

  • Scrutinizer: M/s Shirin Bhatt & Associates, Practicing Company Secretaries
  • E-voting Service Provider: National Securities Depository Limited (NSDL)
  • Witnesses: Mr. Rithik Kesarwani (1st Witness), Ms. Shikha Bishnoi (2nd Witness)
  • Directors Re-appointed: Dr. Kishore Kumar Sansi (DIN: 07183950), Mr. Supratim Bandyopadhyay (DIN: 03558215)
  • Company Secretary: Vatsala Sameer (Membership No: A14813)

Voting Results by Category

Item No. 1 - Dr. Kishore Kumar Sansi Re-appointment

Promoter & Promoter Group:

  • 2 members voted
  • 589,000,000 shares held
  • 589,000,000 votes cast (100% of shares held)
  • 100% votes in favor (589,000,000 shares)

Public Institutions:

  • 138 members voted
  • 332,763,221 shares held
  • 318,873,320 votes cast (95.83% of shares held)
  • 95.53% votes in favor (304,632,524 shares)
  • 4.47% votes against (14,240,796 shares)

Public Non-Institutions:

  • 629 members voted
  • 28,236,779 shares held
  • 178,926 votes cast (0.63% of shares held)
  • 90.33% votes in favor (161,626 shares)
  • 9.67% votes against (17,300 shares)

Item No. 2 - Mr. Supratim Bandyopadhyay Re-appointment

Promoter & Promoter Group:

  • 2 members voted
  • 589,000,000 shares held
  • 589,000,000 votes cast (100% of shares held)
  • 100% votes in favor (589,000,000 shares)

Public Institutions:

  • 134 members voted
  • 332,763,221 shares held
  • 318,873,320 votes cast (95.83% of shares held)
  • 99.93% votes in favor (318,641,112 shares)
  • 0.07% votes against (232,208 shares)

Public Non-Institutions:

  • 627 members voted
  • 28,236,779 shares held
  • 178,646 votes cast (0.63% of shares held)
  • 90.34% votes in favor (161,396 shares)
  • 9.66% votes against (17,250 shares)

Additional Information

  • No invalid votes were recorded for either resolution
  • Number of shareholders are not grouped on the basis of PAN
  • The electronic register and voting documents will remain with the scrutinizer until approved by the Managing Director and Chief Executive Officer, then handed to the Company Secretary
  • Results and scrutinizer report are available on company website: www.canarahsbclife.com/