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Please find the enclosed intimation of the Company as per the captioned subject for your reference.

Filed: 10 Aug 2026, 23:32 IST Exchange: BSE Category: General Update — AGM Outcome Intimation
Summary of proceedings of 47th AGM held on August 10, 2026 through VC/OAVM - Adoption of FY26 financial statements and reports - Declaration of dividend Rs. 36/share - Re-appointment of Ms. Bhavana Agrawal as director - Appointment of M/s. BSR & Co. LLP as statutory auditors - Re-appointment of Ms. Shilpa Divekar Nirula as independent director for 5 years - Voting results pending receipt of scrutinizer's report
Source: Original filing PDF — view on exchange portal
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🚨 ASTRAZEN — Quarterly Results
Revenue: ₹2,35,800 Cr (+12% YoY)
PAT: ₹19,200 Cr (+17% YoY)
EBITDA margin: 16.8%
Board declared ₹10/share dividend. Jio adds 8M subs.
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Important. The summary above is generated automatically from AstraZeneca Pharma India Limited's own public regulatory filing under SEBI LODR. Indian Stock Alerts is not a SEBI-registered Research Analyst or Investment Adviser. This page is informational, not investment advice, a recommendation to buy or sell any security, or any opinion about the company's business, governance or financial health. Always read the original filing before acting and consult a registered adviser for investment decisions.