Siemens Energy India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on February 13, 2026
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Siemens Energy India Limited held its 2nd Annual General Meeting on February 13, 2026, via video conferencing, which concluded in about 46 minutes. Shareholders approved the audited financial statements for the financial year ended September 30, 2025. A dividend of ₹4 per equity share was declared for FY 2024-25. Two directors, Mr. Sunil Mathur and Mr. Harish Shekar, were re-appointed upon rotation. Parikh Parekh & Associates was appointed as the secretarial auditor for a five-year term (FY 2025-26 to FY 2029-30). The meeting also approved the payment of remuneration to the cost auditors and material related party transactions with Siemens Energy Global GmbH & Co. KG for FY 2025-26. All resolutions were passed as ordinary resolutions with the required majority.
The ₹4 per share dividend is a direct cash benefit for shareholders and signals steady returns. Approval of related party transactions with the global parent (Siemens Energy Global GmbH & Co. KG) ensures continuity of business operations and inter-company dealings without disruption.