Siemens Energy India held its 2nd Annual General Meeting on Friday, February 13, 2026, via remote e-voting. Members approved the adoption of the Audited Financial Statements for the year ended September 30, 2025. Key outcomes included declaring a final dividend of ₹4 per equity share, re-appointing two directors, and ratifying appointments for Secretarial and Cost Auditors for the period spanning FY 2025-26 to FY 2029-30.
Summary of the 2nd Annual General Meeting
The 2nd Annual General Meeting of Siemens Energy India Limited took place today, Friday, February 13, 2026, conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The proceedings commenced at 3:00 p.m. (IST) and concluded at 3:46 p.m. (IST). All businesses transacted were approved via ordinary resolutions through remote e-voting by the members.
Financial Results and Dividend Approval
The members formally received, considered, and adopted the Audited Financial Statements for the Financial Year ended September 30, 2025, along with the accompanying Reports of the Directors and Auditors. Further, the members approved the declaration of a final dividend of ₹4 per equity share for the Financial Year 2024-25.
Director Re-appointments
Two directors were re-appointed by rotation:
- Mr. Sunil Mathur (DIN: 02261944)
- Mr. Harish Shekar (DIN: 10497617)
Ratification of Statutory Auditors
The following appointments for the Financial Year 2025-26 onwards were approved:
- Secretarial Auditors: Messrs. Parikh Parekh & Associates (Firm Registration No. P1987MH010000) were appointed for a term of five consecutive years, covering the Financial Years 2025-26 to 2029-30. This firm was founded in 2004 and is Peer Reviewed by the Institute of Company Secretaries of India.
- Cost Auditors: Approval was given for the payment of remuneration to Messrs. R. Nanabhoy & Co. (Firm Registration No. 000010) for their services as Cost Auditors for the Financial Year 2025-26.
Related Party Transactions
The AGM also formally approved material related party transactions involving Siemens Energy Global GmbH & Co. KG. for the upcoming Financial Year 2025-26.
Source: BSE
