Siemens Ltd. shareholder votes
The exchange lists 9 meetings for Siemens Ltd. with 20 resolutions put to shareholders; 0 failed and 0 passed with 10 percent or more against. The latest, a agm on 11 August 2026, put 8 resolutions to the vote, the lowest support 99.37% for.
| Meeting | Resolution | Kind | For | Against | Filing |
|---|---|---|---|---|---|
| AGM, 11 August 2026 | consider and adopt: | 100.00% | 0.00% | NSE | |
| AGM, 11 August 2026 | Payment of remuneration to Messrs R. Nanabhoy & Co., Cost Accountants (Firm Registration No. 000010), the Cost Auditors of the Company for FY 2026-27 | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 11 August 2026 | Appointment of M/s Parikh Parekh & Associates, Practicing Company Secretaries as a Secretarial Auditors for audit period of Five consecutive years | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 11 August 2026 | Approval of transactions with Siemens Aktiengesellschaft, Germany | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 11 August 2026 | Appointment of Ms. Veronika Bienert (DIN: 11745871) as a Special Director of the Company | Ordinary | 99.48% | 0.52% | NSE |
| AGM, 11 August 2026 | Appointment of Mr. Michael Peter (DIN: 11752222) as a Director of the Company | Ordinary | 99.37% | 0.63% | NSE |
| AGM, 11 August 2026 | To resolve not to fill the vacancy caused by the retirement of Mr. Tim Holt (DIN: 08742663), who retires by rotation at this meeting, but does not seek re-appointment. | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 11 August 2026 | To declare a dividend on Equity Shares for the eighteen months Financial Year 2024-26. | Ordinary | 100.00% | 0.00% | NSE |
| Postal Ballot, 30 January 2026 | Continuation of Directorship of Mr. Matthias Rebellius (Special Director: Nominee of Siemens Aktiengesellschaft, Germany) | Ordinary | 95.36% | 4.64% | NSE |
| Postal Ballot, 30 January 2026 | Continuation of Directorship of Mr. Matthias Rebellius (Special Director: Nominee of Siemens Aktiengesellschaft, Germany) | Ordinary | 95.36% | 4.64% | NSE |
| Postal Ballot, 30 June 2025 | Approval of transactions with Siemens Aktiengesellschaft, Germany | Ordinary | 99.97% | 0.03% | NSE |
| Postal Ballot, 30 June 2025 | Approval of transactions with Siemens Aktiengesellschaft, Germany | Ordinary | 99.97% | 0.03% | NSE |
| AGM, 12 February 2025 | Consideration and adoption of: | 100.00% | 0.00% | NSE | |
| AGM, 12 February 2025 | Payment of remuneration to Messrs R. Nanabhoy & Co., Cost Accountants (Firm Registration No. 000010), the Cost Auditors of the Company for FY 2024-25. | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 12 February 2025 | To appoint a director in place of Mr. Deepak S. Parekh (DIN: 00009078), who retires by rotation and being eligible, offers himself for re-appointment. (Special Resolution) | Special | 98.81% | 1.19% | NSE |
| AGM, 12 February 2025 | To declare a Dividend on Equity Shares for the Financial Year ended September 30, 2024. | Ordinary | 99.96% | 0.04% | NSE |
| Postal Ballot, 30 December 2024 | Approval of transactions with Siemens Aktiengesellschaft, Germany | Ordinary | 99.18% | 0.82% | NSE |
| Postal Ballot, 30 December 2024 | Approval of transactions with Siemens Energy Global GmbH & Co. KG, Germany | Ordinary | 99.18% | 0.82% | NSE |
| Court Convened Meeting, 2 December 2024 | Scheme of Arrangement between Siemens Limited (���Demerged Company��� or ���Company���) and Siemens Energy India Limited (���Resulting Company���) and their respective shareholders and creditors | Special | 99.98% | 0.02% | NSE |
| AGM, 13 February 2024 | Consideration and adoption of: n(a) the Audited Financial Statements of the Company for the Financial Year ended 30th September 2023, together with the Reports of the Board of Directors and the Auditors thereon; andn(b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended 30th September 2023 and the Report of the Auditors thereon. | Ordinary | 100.00% | 0.00% | NSE |
An ordinary resolution passes with more than half the votes cast, a special resolution with more than three quarters. Percentages are the totals the company reported to the exchange across all shareholder classes. The exchange's list carries recent meetings, not the whole history.
Source
Voting results on nseindia.com for SIEMENS.
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