Pfizer Ltd - Outcome of Annual General Meeting

Pfizer Ltd has informed that the Annual General Meeting (AGM) of the Company was held on July 19, 2011. All the items of business contained in the Notice of the Annual General Meeting of the Company were approved by the Members with requisite majority, namely, (1) Adoption of the Audited Balance Sheet as at March 31, 2011, Profit and Loss Accounts for the 16 months period December 01, 2009 to March 31, 2011 and the Reports of the Board of Directors and Auditors thereon; (2) Declaration of Final Dividend of Rs.4.00 per equity share of Rs.10/- each for the 16 months period ended March 31, 2011; (3) Re-appointment of Mr. R. A. Shah, as Director retiring by rotation; (4) Appointment of Auditors M/s. B S R & Co. until the conclusion of next AGM of the Company.