Announced Sat, 18 Jul · 18:53 IST
47th AGM notice on Aug 10; Rs 36 dividend, new auditor up for vote
Board & Shareholder Meetings View source PDF
ASTRAZEN · price
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AI summary
AstraZeneca Pharma India has sent notice for its 47th AGM on August 10, 2026 at 3 PM via video conferencing. Key items: declare a dividend of Rs 36 per share for FY 2025-26 (record date July 31), appoint M/s BSR and Co. LLP as new statutory auditors for 5 years replacing Price Waterhouse, and re-appoint Ms. Shilpa Divekar Nirula as Independent Director for a second 5-year term. E-voting runs August 6 to 9.
Likely market impact
Shareholders to vote on Rs 36 per share dividend, new auditor (BSR and Co), and director re-appointment at Aug 10 AGM. E-voting Aug 6 to 9.