Pfizer Limited (PFIZER) — Board Meeting | 12 May 2026(3 announcements)
Pfizer Limited announced that its board approved holding the 75th Annual General Meeting on July 28, 2026 via video-conferencing, complying with MCA and SEBI circulars, and requested BSE and NSE to take the notice on record.
Pfizer Limited announced the appointment of M/s Kishore Bhatia & Associates as its Cost Auditors for the financial year ending March 31, 2027, following board approval on May 12, 2026, with remuneration to be ratified at the upcoming AGM.
Pfizer Limited announced the outcome of its Board meeting held on May 12, 2026, approving audited financial results for the year ended March 31, 2026, recommending a final dividend of Rs. 75 per share (750% of face value), declaring a record date of July 17, 2026, and scheduling the 75th Annual General Meeting for July 28, 2026, via video-conferencing. The Board also appointed Kishore Bhatia & Associates as Cost Auditors for the financial year ending March 31, 2027, and confirmed no large corporate status under SEBI regulations.
About Pfizer Limited (PFIZER)
Healthcare · Pharmaceuticals · Listed on NSE
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📊 More PFIZER filings
- 🟡 Board Meeting — 7 September 2026 Pfizer Limited announced the discontinuation of Minipress XL effective September 7, 2026, following ...
- 🟡 Board Meeting — 28 July 2026 Pfizer Limited announced the outcome of its board meeting held on July 28, 2026, where it approved u...
- 🟡 Board Meeting — 27 July 2026 Pfizer announced the resignation of Executive Director and CFO Amit Agarwal effective October 8, 202...
- 🔴 Annual Report — 6 July 2026 Pfizer Limited announced its 75th Annual General Meeting on July 28, 2026, via video conference, acc...
- Financial Results — 26 June 2026 Pfizer Limited announced that its trading window will close on June 30, 2026, ahead of the unaudited...
🔥 Also filed on 12 May 2026
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