PFIZER2024-01-012024-03-30Resolution1 PFIZER2024-03-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PFIZER2024-03-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PFIZER2024-03-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PFIZER2024-03-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PFIZER2024-03-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PFIZER2024-03-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PFIZER2024-03-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PFIZER2024-03-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PFIZER2024-03-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PFIZER2024-03-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PFIZER2024-03-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PFIZER2024-03-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PFIZER2024-03-30 Resolution1in-bse-voting:TotalShareholdingMember PFIZER2024-03-30 Resolution1 PFIZER2024-01-012024-03-30Resolution2 PFIZER2024-03-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PFIZER2024-03-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PFIZER2024-03-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PFIZER2024-03-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PFIZER2024-03-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PFIZER2024-03-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PFIZER2024-03-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PFIZER2024-03-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PFIZER2024-03-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PFIZER2024-03-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PFIZER2024-03-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PFIZER2024-03-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PFIZER2024-03-30 Resolution2in-bse-voting:TotalShareholdingMember PFIZER2024-03-30 Resolution2 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares PFIZER Pfizer Limited Postal Ballot 2024-03-30 112355 2 Ordinary false Appointment of Mr. Amit Agarwal (DIN: 10465938) as a Whole-Time Director & Chief Financial Officer of the Company for a period of 5 years with effect from February 26, 2024 29243042 29243042 100 29243042 0 100 0 29243042 0 0 0 0 0 0 29243042 0 0 0 0 0 0 29243042 29243042 100 29243042 0 100 0 8488961 7952941 93.69 7629176 323765 95.93 4.07 8488961 0 0 0 0 0 0 8488961 0 0 0 0 0 0 8488961 7952941 93.69 7629176 323765 95.93 4.07 8015729 59006 0.74 58033 973 98.35 1.65 8015729 0 0 0 0 0 0 8015729 0 0 0 0 0 0 8015729 59006 0.74 58033 973 98.35 1.65 45747732 37254989 81.44 36930251 324738 99.13 0.87 Special false Re-appointment of Ms. Meena Ganesh (DIN: 00528252) as an Independent Director for Second Term of 5 years with effect from March 8, 2024 29243042 29243042 100 29243042 0 100 0 29243042 0 0 0 0 0 0 29243042 0 0 0 0 0 0 29243042 29243042 100 29243042 0 100 0 8488961 7952941 93.69 5851382 2101559 73.58 26.42 8488961 0 0 0 0 0 0 8488961 0 0 0 0 0 0 8488961 7952941 93.69 5851382 2101559 73.58 26.42 8015729 59004 0.74 57310 1694 97.13 2.87 8015729 0 0 0 0 0 0 8015729 0 0 0 0 0 0 8015729 59004 0.74 57310 1694 97.13 2.87 45747732 37254987 81.44 35151734 2103253 94.35 5.65