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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.

MeetingResolutionKindForAgainstFiling
AGM, 11 August 2026consider and adopt:100.00%0.00%NSE
AGM, 11 August 2026Payment of remuneration to Messrs R. Nanabhoy & Co., Cost Accountants (Firm Registration No. 000010), the Cost Auditors of the Company for FY 2026-27Ordinary100.00%0.00%NSE
AGM, 11 August 2026Appointment of M/s Parikh Parekh & Associates, Practicing Company Secretaries as a Secretarial Auditors for audit period of Five consecutive yearsOrdinary100.00%0.00%NSE
AGM, 11 August 2026Approval of transactions with Siemens Aktiengesellschaft, GermanyOrdinary100.00%0.00%NSE
AGM, 11 August 2026Appointment of Ms. Veronika Bienert (DIN: 11745871) as a Special Director of the CompanyOrdinary99.48%0.52%NSE
AGM, 11 August 2026Appointment of Mr. Michael Peter (DIN: 11752222) as a Director of the CompanyOrdinary99.37%0.63%NSE
AGM, 11 August 2026To 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.Ordinary100.00%0.00%NSE
AGM, 11 August 2026To declare a dividend on Equity Shares for the eighteen months Financial Year 2024-26.Ordinary100.00%0.00%NSE
Postal Ballot, 30 January 2026Continuation of Directorship of Mr. Matthias Rebellius (Special Director: Nominee of Siemens Aktiengesellschaft, Germany)Ordinary95.36%4.64%NSE
Postal Ballot, 30 January 2026Continuation of Directorship of Mr. Matthias Rebellius (Special Director: Nominee of Siemens Aktiengesellschaft, Germany)Ordinary95.36%4.64%NSE
Postal Ballot, 30 June 2025Approval of transactions with Siemens Aktiengesellschaft, GermanyOrdinary99.97%0.03%NSE
Postal Ballot, 30 June 2025Approval of transactions with Siemens Aktiengesellschaft, GermanyOrdinary99.97%0.03%NSE
AGM, 12 February 2025Consideration and adoption of:100.00%0.00%NSE
AGM, 12 February 2025Payment of remuneration to Messrs R. Nanabhoy & Co., Cost Accountants (Firm Registration No. 000010), the Cost Auditors of the Company for FY 2024-25.Ordinary100.00%0.00%NSE
AGM, 12 February 2025To 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)Special98.81%1.19%NSE
AGM, 12 February 2025To declare a Dividend on Equity Shares for the Financial Year ended September 30, 2024.Ordinary99.96%0.04%NSE
Postal Ballot, 30 December 2024Approval of transactions with Siemens Aktiengesellschaft, GermanyOrdinary99.18%0.82%NSE
Postal Ballot, 30 December 2024Approval of transactions with Siemens Energy Global GmbH & Co. KG, GermanyOrdinary99.18%0.82%NSE
Court Convened Meeting, 2 December 2024Scheme of Arrangement between Siemens Limited (���Demerged Company��� or ���Company���) and Siemens Energy India Limited (���Resulting Company���) and their respective shareholders and creditorsSpecial99.98%0.02%NSE
AGM, 13 February 2024Consideration 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.Ordinary100.00%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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