AstraZeneca Pharma India Limited has informed the Exchange about Copy of Newspaper Publication
ASTRAZEN · price
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AstraZeneca Pharma India has published its AGM notice in Business Standard, informing shareholders that the 46th Annual General Meeting will be held on Thursday, August 14, 2025 at 3:00 p.m. (IST) via video conferencing. The e-voting window opens on August 10, 2025 (9:00 a.m.) and closes on August 13, 2025 (5:00 p.m.), with August 8, 2025 set as the cut-off date to determine voting eligibility. NSDL will provide the electronic voting facility, and Mr. Vijayakrishna K.T has been appointed as the scrutinizer. The record date for the final dividend for FY2024-25 was July 18, 2025, and the dividend payment is subject to shareholder approval at the AGM. The Notice of AGM and Annual Report 2024-25 will be sent electronically to members whose email IDs are registered with the RTA or depository participants.
This is a routine procedural filing required by law. Shareholders should note the cut-off date of August 8, 2025 for voting eligibility and the e-voting window from August 10–13, 2025. The pending final dividend for FY2024-25 remains subject to approval at the AGM and will be paid within stipulated timelines if approved.