AstraZeneca Pharma India declares ₹36 dividend, reappoints key directors
AstraZeneca Pharma India Limited concluded its 47th AGM on August 10, 2026, with shareholders approving a ₹36 per share dividend. The meeting also ratified the reappointment of Bhavana Agrawal and Shilpa Divekar Nirula, and appointed BSR & Co. LLP as statutory auditors.

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AstraZeneca Pharma India Limited declared a dividend of ₹36 per equity share during its 47th Annual General Meeting (AGM) held on August 10, 2026. The meeting, conducted via Video Conferencing and Other Audio Visual Means, also approved the reappointment of Bhavana Agrawal and the appointment of BSR & Co. LLP as the company’s statutory auditors for the upcoming term.
The AGM commenced at 3:18 P.M., after the requisite quorum was established, having been scheduled for 3:00 P.M. The meeting concluded at 5:20 P.M. Shareholders exercised their voting rights through remote e-voting from August 6, 2026, at 9:00 a.m. to August 9, 2026, at 5:00 p.m. Members attending via VC/OAVM who had not voted remotely were provided e-voting facilities on the NSDL portal during the meeting.
Key Resolutions Passed
The Board of Directors placed five ordinary business items before the shareholders for approval:
| Resolution Item | Description | Outcome |
|---|---|---|
| Financial Statements | Adoption of financial statements for FY26 | Approved |
| Dividend | Declaration of ₹36 per equity share | Approved |
| Director Reappointment | Reappointment of Bhavana Agrawal (DIN: 10485441) | Approved |
| Statutory Auditor | Appointment of BSR & Co. LLP (FRN: 101248W/W-00022) | Approved |
| Independent Director | Reappointment of Shilpa Divekar Nirula for second term (Dec 29, 2026 – Dec 28, 2031) | Approved |
Bhavana Agrawal, who retires by rotation, offered herself for reappointment and was approved by the shareholders. Shilpa Divekar Nirula was reappointed as an Independent Director for a second consecutive term of five years, commencing from December 29, 2026, and ending on December 28, 2031.
Compliance and Regulatory Filings
The proceedings were conducted in accordance with Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has informed the Bombay Stock Exchange and the National Stock Exchange of India Limited regarding the summary of proceedings.
The final voting results will be announced upon receipt of the Scrutinizer’s Report. These results will be submitted to the exchanges in compliance with Regulation 44(3) of the SEBI LODR Regulations, 2015. The company secretary, Tanya Sanish, certified the proceedings.
Historical Stock Returns for AstraZeneca Pharma
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -1.23% | -0.12% | -1.39% | -6.73% | -7.26% | +140.44% |
How does the declared dividend of ₹36 per share compare to AstraZeneca Pharma India's historical payout ratios and peer benchmarks in the Indian pharma sector?
What strategic initiatives or capital allocation plans is the company likely to pursue with its retained earnings following this dividend declaration?
How might the reappointment of Bhavana Agrawal and Shilpa Divekar Nirula influence the company's governance structure and long-term strategic direction?


































