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Pfizer Ltd Board Meeting

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4,687.6
(-2.04%)
May 20, 2026|05:30:00 AM

Pfizer CORPORATE ACTIONS

21/05/2025calendar-icon
21/05/2026calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting12 May 20265 May 2026
Pfizer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2026 ,inter alia, to consider and approve This is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 12, 2026 inter alia, to consider, approve and take on record the financial results of the Company for the quarter and year ended March 31, 2026 and to consider recommendation of dividend, if any, for the financial year ended March 31, 2026. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you the outcome of meeting of Board of Directors of the Company held today, i.e., May 12, 2026. (As per BSE Announcement dated on: 12.05.2026)
Board Meeting9 Feb 202630 Jan 2026
Pfizer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve This is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday February 9 2026 inter alia to consider approve and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2025. Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2025, which were approved by the Board of Directors of the Company at their Meeting held today i.e., February 9, 2026, that commenced at 3.00 p.m. and concluded at 4.45 p.m. (As per BSE Announcement dated on: 09.02.2026)
Board Meeting12 Nov 20253 Nov 2025
Pfizer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve This is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday November 12 2025 inter alia to consider approve and take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2025. Pursuant to Regulations 30 and 33 of the Listing Regulations, we submit herewith the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2025, which were inter alia approved by the Board of Directors of the Company at their Meeting held today i.e., November 12, 2025, that commenced at 2.00 p.m. and concluded at 3.15 p.m (As Per Bse Announcement dated on 12/11/2025)
Board Meeting13 Aug 20257 Aug 2025
Pfizer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve This is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday August 13 2025 inter alia to consider approve and take on record the Unaudited Financial Results of the Company for the quarter ended June 30 2025. Unaudited Financial results for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on: 13.08.2025)

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