The Board of Directors, at their meeting held on May 19, 2025, approved convening 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.
PFIZER · price
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Pfizer Limited's Board of Directors, at a meeting held on May 19, 2025, approved convening the company's 74th Annual General Meeting on Monday, July 21, 2025. The AGM will be held virtually through Video-Conferencing (VC) or Other Audio-Visual Means (OAVM), in line with circulars from the Ministry of Corporate Affairs and SEBI. This is a routine regulatory disclosure informing stock exchanges about the scheduled AGM date and virtual mode of conduct. No agenda items, financial results, or dividend declarations were mentioned in this filing.
This is a routine procedural announcement with no material impact on shareholders or stock price. Investors should watch for the separate notice of the AGM, which will contain the agenda including financial results, dividend (if any), and director appointments.