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Pfizer Ltd. — Report Publication Announcement 2026
May 5, 2026
60507_rns_2026-05-05_811f4a34-5bbe-490d-986d-6295d1e703c8.pdf
Report Publication Announcement
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Pfizer
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 5, 2026
The Corporate Relationship Dept.
BSE Limited
1st 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, 5th Floor, Plot No. C/1,
G Block Bandra-Kurla Complex, Bandra (E)
Mumbai – 400 051
Scrip Symbol: PFIZER
Dear Sirs / Madam,
Sub: Board Meeting to consider and approve the financial results for the quarter and year ended March 31, 2026.
Ref.: Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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.
Further, pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading), Regulations, 2015 and in accordance with “Pfizer Limited – Code of Internal Procedures and Conduct to Regulate, Monitor and Report Trading by Insiders”, the Trading Window for dealing in shares of the Company has been closed from Tuesday, March 31, 2026 (close of business) till 48 hours after the said financial results are made public on May 12, 2026.
Request you to please take the above on record.
Thanking you,
Yours truly,
For Pfizer Limited
Prajeet
t Nair
Digitally signed
By Prajeet Nair
Date: 2026.05.05
21:51:32 +05'30'
Prajeet Nair
Director – Corporate Services & Company Secretary
Cc: National Securities Depository Limited (NSDL)
Central Depository Services (India) Limited (CDSL)
KFin Technologies Limited
CIN: L24231MH1950PLC008311
Email ID: [email protected]
Website: www.pfizerltd.co.in