AGM Date: 09 Aug 2021
AGM 09/08/2021 Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors at their meeting held on May 25, 2021, inter-alai, approved the convening of the 42nd Annual General Meeting of the Company on Monday, August 9, 2021 at 3 p.m (IST) through video conferencing / other audio visual means. (AS Per BSE Announcement Dated on 26.05.2021) Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of the 42nd Annual General Meeting of the Company scheduled to be held on Monday, August 9, 2021 at 3.00 p.m. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The Notice is being sent to the members of the Company through electronic mode. The said Notice and the Annual Report for the financial year ended March 31, 2021 is also available on the website of the Company at www.astrazeneca.com/india. (As Per BSE Announcement dated on 16.07.2021) Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a copy of newspaper advertisement published in Business Standard and Prajavani newspapers. (As per BSE Announcement Dated on 20/7/2021) Pursuant to the provisions of Regulation 30 read with Part A of Schedule III to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the following business were transacted at the 42nd Annual General Meeting (AGM) of the Company held on August 9 2021 at 3.00 P.M. through Video Conferencing/Other Audio Visual Means. Kindly note that voting results will be announced upon the receipt of Scrutinizers Report and will be submitted as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. (As Per BSE Announcement Dated on 8/9/2021 6:42:23 AM) Pursuant to Clause 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the details regarding voting results of 42nd Annual General Meeting of the Company held on Monday August 9 2021 at 3.00 pm through Video Conferencing/ Other Audio Visual Means along with the scrutinizers report. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform that at the Company's 42nd Annual General Meeting held on August 9, 2021, the members have approved the re-appointment of M/s Price Waterhouse & Co, Chartered Accountants LLP (Firm Registration No 304026E/E-300009) as Statutory Auditors of the Company for a second term of 5 years i.e., to hold office till the conclusion of the 47th Annual General Meeting of the Company. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform that at the Company's 42nd Annual General Meeting held on August 9, 2021, the members have approved the re-appointment of Ms. Revathy Ashok, as an Independent Director (DIN: 00057539) for a second term of 5 years i.e., with effect from December 2, 2021 till December 1, 2026. A brief profile of Ms. Revathy Ashok is enclosed. Further, in compliance with circular no. LIST/COMP/14/2018-19 and circular no. NSE/CML/2018/02 dated June 20, 2018 issued by BSE and NSE respectively, we affirm that Ms. Revathy Ashok is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. Ms. Revathy Ashok is not related to any other director of AstraZeneca Pharma India Limited. AstraZeneca Pharma India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 8/10/2021 7:02:37 AM)
AGM Date: 08 Aug 2022
AGM 08/08/2022 Pursuant to Regulation 34(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of the Company for the financial year ended March 31, 2022 along with the Notice of the Annual General Meeting of the Company scheduled to be held on Monday, August 8, 2022 at 3.00 p.m. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The Annual Report is being sent to the members who have registered their email ID with the Company/ Depositories. The Annual Report is also available on the website of the Company at www.astrazeneca.com/india. (As Per BSE Announcement Dated on 15/07/2022) Newspaper Advertisements of Intimation of 43rd Annual General Meeting & e-voting (As Per BSE Announcement Dated on 20.07.2022) Pursuant to Clause 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we furnish the attached details regarding voting results of 43rd Annual General Meeting of the Company held on Monday, August 8, 2022 at 3.00 pm through Video Conferencing/ Other Audio Visual Means along with the scrutinizer's report. AstraZeneca Pharma India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. We would like to inform you that the attached business were transacted at the 43rd Annual General Meeting (AGM) of the Company held on August 8, 2022 at 3.00 P.M. through Video Conferencing/Other Audio Visual Means. Kindly note that voting results will be announced upon the receipt of Scrutinizer's Report and will be submitted as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 09.08.2022) In continuation of our earlier announcement dated December 30, 2021, we wish to inform you that at the Company's Annual General Meeting held on August 8, 2022, the Shareholders have approved the appointment of Ms. Shilpa Shridhar Divekar, as an Independent Director for a term of 5 years with effect from December 29, 2021 till December 28, 2026. The requisite details of the appointment pursuant to Regulation 30 of the Listing Regulations read with SEBI Circular dated September 9, 2015, are given as Annexure A. (As Per BSE Announcement dated on 10.08.2022)
AGM Date: 14 Aug 2023
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed the Notice of the 44th Annual General Meeting of the Company scheduled to be held on Monday, August 14, 2023 at 3.00 p.m. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The Notice is being sent to the Members of the Company through electronic mode. The said Notice and the Annual Report for the Financial Year ended March 31, 2023 is available on the website of the Company at www.astrazeneca.com/india. Summary of Proceedings of 44th Annual General Meeting. (As Per BSE Announcement Dated on 15/08/2023) Voting Results and Scrutinizer''s Report of 44th Annual General Meeting of the Company held on August 14, 2023. (As Per BSE Announcement dated on 17.08.2023) In furtherance to your email dated April 6, 2024 and the enclosed summary of proceedings of 44th Annual General Meeting held on August 14, 2023, we wish to inform that that the 44th Annual General Meeting commenced at 3:00 PM and concluded at 4:45 PM (IST). (As Per BSE Announcement Dated on 08.04.2024)
AGM Date: 08 Aug 2024
AGM 08/08/2024 Please find the enclosed document of the Company in relation to the summary of proceedings of the 45th Annual General Meeting of the Company. (As per BSE Announcement Dated on 08/08/2024) Please find the enclosed Voting Results and the Scrutinizer''s Report of 45th Annual General Meeting of the Company held on August 8, 2024. (As Per BSE Announcement Dated on: 09/08/2024)
AGM Date: 14 Aug 2025
AGM 14/08/2025 Please find the enclosed intimation of the Company as per the captioned subject for your reference. (As Per BSE Announcement Dated on: 14/08/2025 Please find enclosed the voting results and the scrutinizer''s report for the 46th Annual General meeting held on August 14, 2025 (As Per BSE Announcement Dated on: 18/08/2025)