Siemens Limited has issued a regulatory disclosure pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, containing notice of its 68th Annual General Meeting (AGM).
The 68th Annual General Meeting of Siemens Limited will be held on Tuesday, August 11, 2026 at 03:00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting will transact business as set out in the Notice of AGM dated June 2, 2026.
The electronic copy of the Annual Report for FY 2024-26 containing the Notice of AGM was dispatched to all members with registered email addresses on Tuesday, July 14, 2026. For members without registered email addresses, a letter providing the weblink and path for accessing the Annual Report has been sent.
The Notice convening the AGM and Annual Report is available on the Company's website (www.siemens.co.in), Stock Exchange websites (www.bseindia.com and www.nseindia.com), and on the website of National Securities Depository Limited (NSDL) at www.evoting.nsdl.com.
Remote E-Voting Details
The Company is providing remote e-voting facilities through NSDL with the following details:
- NSDL e-voting system meeting number: 140152
- Cut-off date for eligibility: Tuesday, August 4, 2026
- Commencement of remote e-voting: Friday, August 7, 2026 at 9:00 am (IST)
- Conclusion of remote e-voting: Monday, August 10, 2026 at 5:00 pm (IST)
Members who become shareholders after the dispatch of the Notice can obtain login credentials by contacting evoting@nsdl.com. Members who have not cast their vote through remote e-voting can exercise their voting rights during the AGM itself.