Pfizer - Outcome Of AGM

Pfizer Ltd has informed that the members at the 56th Annual General Meeting (AGM) of the Company held on March 22, 2007, inter alia, have accorded to the following:1. Adoption of the Audited Profit and Loss Account for the year ended November 30, 2006, the Audited Balance Sheet as at that date and the Reports of the Board of Directors and Auditors.2. Declaration of additional dividend for the year ended November 30, 2006 @ Rs 22.50/- per equity share.3. Re-appointment of Dr. B M Gagrat, as a Director of the Company.4. Appointment of Messrs. BSR & Co., Chartered Accountants, Mumbai, as Auditors of the Company to hold office as such from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & Conditions.