Investor Information

Board of Directors 

Board of Directors

PDF 211KB

Resignation & Retirement of Directors

PDF 77KB

Code of Conduct

Code of Conduct for the Board Members

PDF 1,397KB

Code of Conduct for Prevention of Insider Trading

PDF 842KB

Code of Ethics for the Employees

PDF 123KB

Nodal Officer for IEPF

Nodal Officer for IEPF

PDF 84KB

MOA & AOA

Memorandum and Articles of Association (MOA & AOA)

PDF 875KB

Notice to Shareholders

Notice for Special Transfer Window

PDF 492KB

CSR - Annual Action Plan

2025 - 2026

2025

CSR – Annual Action Plan

PDF 149KB

AGM Notice

2026

2026

Notice 2025-26

PDF 214KB

2025

2025

Notice 2024-25

PDF 215KB

2024

2024

Notice 2023-24

PDF 152KB

2023

2023

Notice 2022-23

PDF 154KB

2022

2022

Notice of AGM 2022

2021

2021

Notice of AGM 2021

PDF 201KB

2020

2020

Notice of AGM 2020

PDF 167KB

2019

2019

Notice of AGM 2019

PDF 151KB

2018

2018

Notice of AGM 2018

PDF 155KB

2017

2017

Notice of AGM 2017

PDF 118KB

2016

2016

Notice of AGM 2016

PDF 106KB

2015

2015

Notice of AGM 2015

PDF 188KB

Postal Ballot

2026

2026

Postal Ballot Results & Scrutinizer's Report - March 2026

PDF 5,393KB

AZPIL Postal Ballot Notice Shifting of Registered Office

PDF 624KB

AZPIL- Postal Ballot Notice - Material RPT - 2026

PDF 257KB

Postal Ballot Results & Scrutinizer's Report - May 2026

PDF 5,154KB

2025

2025

Postal Ballot Results & Scrutinizer’s Report - March 2025

PDF 2,052KB

AZPIL_Postal Ballot Notice_Material RPT-2025

PDF 624KB

2024

2024

Postal Ballot Results & Scrutinizer’s Report - March 2024

PDF 1,451KB

Postal Ballot Results & Scrutinizer’s Report – 2024

PDF 1,986KB

Postal Ballot Notice - 2024

PDF 149KB

Postal Ballot Notice - March 2024

PDF 272KB

AZPIL Postal Ballot RPT 2024

PDF 240KB

Postal Ballot Results & Scrutinizer's Report - June 2024

PDF 640KB

Postal Ballot Notice - November 2024

PDF 640KB

Postal Ballot Results and Scrutinizer's Report - November 2024

PDF 1,536KB

2023

2023

Postal Ballot Results & Scrutinizer’s Report - 2023

PDF 2,564KB

Postal Ballot Notice - 2023

PDF 245KB

2022

2022

Postal Ballot Notice

PDF 266KB

Poatal Ballot results & Scrutinizer's report

PDF 1,520KB

Investor's Queries

Registrar & Share Transfer Agent

Integrated Registry Management Services Private Limited,

30, Ramana Residency, 4th Cross,

Sampige Road, Malleshwaram,

Bangalore – 560 003

Email: irg@integratedindia.in

Tel: (080) 23460815-8

Company: AstraZeneca Pharma India Limited

Company Secretary & Compliance Officer: Ms. Tanya Sanish

Corporate & Registered Office

Block N1, 12th Floor, Manyata Embassy Business Park, 

Rachenahalli, Outer Ring Road, Bangalore – 560045

Investor Grievance Email Id : comp.secy@astrazeneca.com

Tel: (080) 67748000