please find enclosed copies of newspaper advertisements, inter-alia, informing about the Notice of the 74th Annual General Meeting of the Company, details of the remote e-voting facility and e-voting at the AGM ( InstaPoll ), Record Date and payment date of final dividend for the financial year ended March 31, 2025, published in Business Standard (English) and Sakaal (Marathi) on June 30, 2025.
PFIZER · price
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Pfizer Limited has published newspaper advertisements in Business Standard and Sakaal on June 30, 2025, informing shareholders about its 74th Annual General Meeting (AGM) scheduled for Monday, July 21, 2025, at 3:00 PM IST via video conferencing. The Board has recommended a final dividend of Rs. 165 per equity share of Rs. 10 each (1650%), which includes two special dividends of Rs. 100 and Rs. 30 per share for FY ended March 31, 2025. The record date for dividend eligibility is Wednesday, July 9, 2025, and payment will be made on or after July 25, 2025. Remote e-voting will be open from July 17, 2025 (9:00 AM) to July 20, 2025 (5:00 PM), with a cut-off date of July 14, 2025. Shareholders holding shares in physical form must update PAN, KYC, and bank details with the RTA (KFin Technologies) to receive dividends electronically.
Shareholders as of the July 9, 2025 record date will receive a substantial total dividend of Rs. 165 per share, with payments starting July 25, 2025. Investors must ensure their KYC details and bank account information are updated with the RTA to avoid delays in receiving the dividend. The inclusion of two special dividends signals strong financial performance for FY 2024-25.