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Pfizer Ltd. — AGM Information 2025
May 19, 2025
60507_rns_2025-05-19_a98d41e3-63a7-4bea-90de-01ff1704ffdf.pdf
AGM Information
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Pfizer Limited
The Capital, 1802/1901, Plot No. C - 70, G Block, Bandra Kurla Complex, Bandra (East), Mumbai 400 051. Tel : +91 22 6693 2000 Fax : +91 22 2654 0274
May 19, 2025
The Corporate Relationship Dept. BSE Limited 1[st] Floor, P.J.Towers Dalal Street, Fort Mumbai – 400 001 Scrip Code: 500680
The Listing Dept. The National Stock Exchange of India Ltd. Exchange Plaza, 5[th] Floor, Plot No. C/1, G Block Bandra-Kurla Complex, Bandra (E) Mumbai – 400 051 Scrip Symbol: PFIZER
Dear Sir/Madam,
Sub: Intimation of date of Annual General Meeting
Ref.: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
The Board of Directors, at their meeting held on May 19, 2025, approved convening the 74[th] 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.
Request you to please take the above on record.
Yours truly,
For Pfizer Limited
Prajeet Digitally signed by Prajeet Nair Nair Date: 2025.05.19 22:45:35 +05'30' Prajeet Nair
Director – Corporate Services & Company Secretary
CIN: L24231MH1950PLC008311 Email ID: [email protected] Website: www.pfizerltd.co.in