BSEAGM/EGM5d ago · 12 Aug 2026, 04:51 pm
Please find the enclosed intimation of the Company as per the captioned subject for your reference.
AstraZeneca Pharma India Ltd · 506820
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AstraZeneca Pharma India Ltd has announced the voting results and scrutinizer's report for its 47th Annual General Meeting (AGM) held on August 10, 2026, where all resolutions were passed with the required majority.
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AstraZeneca Pharma India Ltd - 506820 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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August 12, 2026
The Manager- Listing
BSE Limited
P J Towers, Dalal Street, Fort,
Mumbai - 400001
The Manager- Listing
National Stock Exchange of India Limited
Exchange Plaza,
Bandra –Kurla Complex, Bandra (E),
Mumbai - 400051
Dear Sirs/ Madam,
Sub: Voting Results and Scrutinizer’s Report of 47th Annual General Meeting of the
Company held on August 10, 2026
Pursuant to Clause 44(3) of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, please find enclosed the resolution wise combined results of e-voting of 47th
Annual General Meeting (‘AGM’) of the Company held on Monday, August 10, 2026 through
Video Conferencing/ Other Audio Visual Means along with the scrutinizer’s report.
As per the enclosed Scrutinizer's Report dated August 11, 2026, all the resolutions as mentioned in
the Notice of AGM were duly passed by the Members of the Company with requisite majority.
Kindly take the above information on record.
Thanking you,
For AstraZeneca Pharma India Limited
Tanya Sanish
Company Secretary & Compliance Officer