Meeting Details

The 68th Annual General Meeting of Siemens Limited was held on August 11, 2026.

Summary of Proposed Resolutions and Implications

The members transacted the following businesses and passed the following resolutions:

  • Resolution 1: Received, considered, and adopted (a) the Audited Financial Statements of the Company for the eighteen-month Financial Year ended March 31, 2026, together with the Reports of the Directors and the Auditors thereon; and (b) the Audited Consolidated Financial Statements for the same period and the Report of the Auditors thereon.
  • Resolution 2: Declared a dividend of ₹18 per Equity Share (Face Value of ₹2 each) for the eighteen-month Financial Year ended March 31, 2026.
  • Resolution 3: Approved not to fill the vacancy caused by the retirement of Mr. Tim Holt (DIN: 08742663), who retired by rotation but did not seek re-appointment.
  • Resolution 4: Approved the appointment of Mr. Michael Peter (DIN: 11752222) as a Non-Executive, Non-Independent Director, effective from August 12, 2026.
  • Resolution 5: Approved the appointment of Ms. Veronika Bienert (DIN: 11745871) as a Special Director (Nominee of Siemens AG; Non-Executive, Non-Independent Director), effective from October 1, 2026.
  • Resolution 6: Approved transactions with Siemens Aktiengesellschaft, Germany, amounting in aggregate up to ₹85,000 million (₹8,500 crores), during the period from October 1, 2026, to the 69th AGM for FY 2026-27.
  • Resolution 7: Approved the appointment of M/s Parikh Parekh & Associates, Practicing Company Secretaries (Firm Registration No. P1987MH010000), as Secretarial Auditors for a five-year term commencing from FY 2026-27 to FY 2030-31.
  • Resolution 8: Ratified the payment of remuneration to Messrs R. Nanabhoy & Co., Cost Accountants (Firm Registration No. 000010), the Cost Auditors for FY 2026-27.

Voting Process and Methods Used

The document does not provide specific details on the voting process, methods used (e-voting, postal ballot), or key voting outcomes.

Scrutinizer's Role and Findings

The document does not mention a scrutinizer or their findings.

Compliance Confirmation

The disclosure is made in compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015.

Names and Roles of Signatories

The letter is signed by Ketan Thaker, Company Secretary of Siemens Limited.