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Pfizer Ltd AGM

5,054.5
(-2.70%)
Aug 1, 2025|12:00:00 AM

Pfizer CORPORATE ACTIONS

04/08/2024calendar-icon
04/08/2025calendar-icon
PurposeAGM DateAnnouncement Date
AGM21 Jul 202519 May 2025
Convening of the 74th Annual General Meeting of the Company on Monday, July 21, 2025, through Video-Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we submit herewith notice of the 74th Annual General Meeting scheduled on Monday, July 21, 2025. (As per BSE Announcement Dated on 29/06/2025) Please find enclosed proceedings of the 74th Annual General Meeting of the Company held on Monday, July 21, 2025 at 3.00 P.M. IST. (As Per BSE Announcement Dated on: 21/07/2025) Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, we submit herewith the consolidated scrutinizers report of the votes cast during electronic voting and electronic polling process conducted during the 74th Annual General Meeting of the Company held on Monday, July 21, 2025 at 3.00 P.M. IST. (As per BSE Announcement Dated on 22/07/2025)
AGM28 Aug 20249 Aug 2024
AGM 28/08/2024 Proceedings of the 73rd Annual General Meeting of the Company held on Wednesday, August 28, 2024. (As per BSE Announcement Dated on 28/08/2024) Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 please find enclosed herewith the scrutinizers report on remote e-voting and e-voting during the 73rd Annual General Meeting held on Wednesday, August 28, 2024. Kindly note that all resolutions contained in the Notice of the 73rd Annual General Meeting have been duly passed by the Members with requisite majority. (As per BSE Announcement Dated on 29/08/2024)

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