HDFC Life Insurance Company Ltd. shareholder votes
The exchange lists 4 meetings for HDFC Life Insurance Company Ltd. with 20 resolutions put to shareholders; 0 failed and 0 passed with 10 percent or more against. The latest, a agm on 16 July 2026, put 9 resolutions to the vote, the lowest support 97.22% for.
| Meeting | Resolution | Kind | For | Against | Filing |
|---|---|---|---|---|---|
| AGM, 16 July 2026 | To receive, consider and adopt:n(a) the audited standalone revenue account, profit and loss account and receipts and payments account of the Company for the financial year ended March 31, 2026 and the balance sheet as at that date, together with the reports of the directors and auditors thereon; andn(b) the audited consolidated revenue account, profit and loss account and receipts and payments account of the Company for the financial year ended March 31, 2026 and the balance sheet as at that date, together with the report of the auditors thereon. | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 16 July 2026 | Approval of related party transactions with HDFC Bank Limited | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 16 July 2026 | Revision in remuneration of Mr Vineet Arora (DIN: 07948010), Executive Director & Chief Business Officer | Ordinary | 99.58% | 0.42% | NSE |
| AGM, 16 July 2026 | Re-appointment of Ms Vibha Padalkar (DIN: 01682810), as the Managing Director & Chief Executive Officer and to fix her remuneration | Ordinary | 99.41% | 0.59% | NSE |
| AGM, 16 July 2026 | Re-appointment of Mr Niraj Shah (DIN: 09516010), as the Executive Director & Chief Financial Officer and to fix his remuneration | Ordinary | 99.38% | 0.62% | NSE |
| AGM, 16 July 2026 | Payment of remuneration to Joint Statutory Auditors | Ordinary | 99.16% | 0.84% | NSE |
| AGM, 16 July 2026 | Appointment of KKC & Associates LLP (Formerly Khimji Kunverji & Co LLP), Chartered Accountants, as one of the Joint Statutory Auditors | Ordinary | 99.40% | 0.60% | NSE |
| AGM, 16 July 2026 | To appoint a director in place of Mr Kaizad Bharucha (DIN: 02490648), who retires by rotation and, being eligible, offers himself for re-appointment. | Ordinary | 97.22% | 2.78% | NSE |
| AGM, 16 July 2026 | To declare dividend of �� 2.10/- per equity share for the financial year ended March 31, 2026 | Ordinary | 100.00% | 0.00% | NSE |
| Postal Ballot, 16 May 2026 | Creation, offer, issue and allotment of 1,45,23,906 equity shares on preferential basis to HDFC Bank Limited, Promoter of the Company, and matters related therewith | Special | 100.00% | 0.00% | NSE |
| Postal Ballot, 16 May 2026 | Creation, offer, issue and allotment of 1,45,23,906 equity shares on preferential basis to HDFC Bank Limited, Promoter of the Company, and matters related therewith | Special | 100.00% | 0.00% | NSE |
| AGM, 16 July 2025 | To receive, consider and adopt:n(a) the audited standalone revenue account, profit and loss account and receipts and payments account of the Company for the financial year ended March 31, 2025 and the balance sheet as at that date, together with the reports of the directors and auditors thereon; andnn(b) the audited consolidated revenue account, profit and loss account and receipts and payments account of the Company for the financial year ended March 31, 2025 and the balance sheet as at that date, together with the report of the auditors thereon | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 16 July 2025 | Revision in remuneration of Mr. Niraj Shah (DIN: 09516010), Executive Director & Chief Financial Officer. | Ordinary | 99.40% | 0.60% | NSE |
| AGM, 16 July 2025 | Revision in remuneration of Ms. Vibha Padalkar (DIN: 01682810), Managing Director & Chief Executive Officer. | Ordinary | 99.40% | 0.60% | NSE |
| AGM, 16 July 2025 | Appointment of Mr. Vineet Arora (DIN: 07948010), as Whole-time Director (designated as Executive Director & Chief Business Officer) and to fix his remuneration. | Ordinary | 99.19% | 0.81% | NSE |
| AGM, 16 July 2025 | Payment of remuneration in the form of profit-related commission to Non-Executive Directors. | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 16 July 2025 | Appointment of M/s Mehta & Mehta, Company Secretaries as the Secretarial Auditor and payment of their remuneration. | Ordinary | 99.58% | 0.42% | NSE |
| AGM, 16 July 2025 | Payment of remuneration to Joint Statutory Auditors. | Ordinary | 99.03% | 0.97% | NSE |
| AGM, 16 July 2025 | To appoint a Director in place of Ms. Vibha Padalkar (DIN: 01682810) who retires by rotation and, being eligible, offers herself for re-appointment. | Ordinary | 99.90% | 0.10% | NSE |
| AGM, 16 July 2025 | To declare dividend of �� 2.10/- per equity share for the financial year ended March 31, 2025. | Ordinary | 100.00% | 0.00% | NSE |
An ordinary resolution passes with more than half the votes cast, a special resolution with more than three quarters. Percentages are the totals the company reported to the exchange across all shareholder classes. The exchange's list carries recent meetings, not the whole history.
Source
Voting results on nseindia.com for HDFCLIFE.
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