Siemens Energy India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on February 13, 2026
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Siemens Energy India Limited submitted the scrutinizer's report for its 2nd AGM held on February 13, 2026 via video conferencing. All seven resolutions were passed with overwhelming shareholder support, with most receiving nearly 100% approval. Key items included adoption of audited financial statements for the financial year ended September 30, 2025, declaration of a dividend of Rs. 4 per equity share for FY 2024-25, and re-appointment of directors Mr. Sunil Mathur (98.85%) and Mr. Harish Shekar (99.44%). Routine items like appointment of secretarial auditors and remuneration of cost auditors also passed with near-unanimous approval. The material related party transaction with parent company Siemens Energy Global GmbH & Co. KG was approved with 100% support from non-related shareholders (~4 crore votes, as related parties were excluded from voting).
Confirms Rs. 4 per share dividend for FY 2024-25 and smooth continuation of board composition, with no signs of shareholder dissent. Approval of the material related party transaction with the German parent supports uninterrupted business operations with the Siemens Energy group.