Pfizer Ltd(Pfizer) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	26-Aug-2022	05-Aug-2022	-	-
Pfizer Limited - Important Communication for Shareholders - 71st Annual General Meeting and Payment of Dividend. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed proceedings of the 71st Annual General Meeting of the Company held on August 26, 2022. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed proceedings of the 71st Annual General Meeting of the Company held on August 26, 2022. (As Per BSE Announcement Dated on 27.08.2022) Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the scrutinizers report on the e-voting and results for the 71st Annual General Meeting of the Company held on August 26, 2022. We are pleased to inform you that all resolutions contained in the Notice of the Annual General Meeting have been duly passed by the Members with requisite majority. We request you to kindly take the same on record. (As Per BSE Announcement Dated 29.08.2022) Pfizer 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 30/08/2022)