Siemens Energy India Limited declares ₹4 dividend, reappoints directors at 2nd AGM
Siemens Energy India Limited's 2nd AGM on Feb 13, 2026, approved FY25 audited financials and declared a ₹4 dividend per equity share for FY24-25. Directors Sunil Mathur and Harish Shekar were re-appointed. Secretarial Auditors appointed for 5 years (FY25-26 to FY29-30). Material related party transactions approved.
Declaration of dividend and re-appointment of directors are positive events for shareholders and indicate stable governance.
The company declared a dividend and re-appointed directors, indicating stability and shareholder returns.
Siemens Energy India Limited held its 2nd Annual General Meeting (AGM) on February 13, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company's members approved the Audited Financial Statements for the Financial Year ended September 30, 2025, along with the Directors' and Auditors' reports.
A dividend of ₹4 per equity share was declared for the Financial Year 2024-25. The AGM also saw the re-appointment of Mr. Sunil Mathur (DIN: 02261944) and Mr. Harish Shekar (DIN: 10497617) as Directors of the Company upon rotation.
Messrs. Parikh Parekh & Associates were appointed as the Secretarial Auditors for a term of five consecutive years, from the Financial Year 2025-26 to 2029-30. Additionally, the remuneration for Messrs. R. Nanabhoy & Co., the Cost Accountants, for the Financial Year 2025-26 was approved. The company also approved material related party transactions with Siemens Energy Global GmbH & Co. KG for the Financial Year 2025-26.
The AGM commenced at 3:00 p.m. (IST) and concluded at 3:46 p.m. (IST).
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