SIEMENS2023-11-162024-02-13Resolution1 SIEMENS2024-02-13 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIEMENS2024-02-13 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIEMENS2024-02-13 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIEMENS2024-02-13 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIEMENS2024-02-13Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIEMENS2024-02-13 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIEMENS2024-02-13 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIEMENS2024-02-13Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIEMENS2024-02-13Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIEMENS2024-02-13Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIEMENS2024-02-13 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIEMENS2024-02-13 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIEMENS2024-02-13 Resolution1in-bse-voting:TotalShareholdingMember SIEMENS2024-02-13 Resolution1 SIEMENS2023-11-162024-02-13Resolution2 SIEMENS2024-02-13 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIEMENS2024-02-13 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIEMENS2024-02-13 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIEMENS2024-02-13 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIEMENS2024-02-13Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIEMENS2024-02-13Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIEMENS2024-02-13 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIEMENS2024-02-13 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIEMENS2024-02-13 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIEMENS2024-02-13 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIEMENS2024-02-13 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIEMENS2024-02-13 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIEMENS2024-02-13 Resolution2in-bse-voting:TotalShareholdingMember SIEMENS2024-02-13 Resolution2 SIEMENS2023-11-162024-02-13Resolution3 SIEMENS2024-02-13 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIEMENS2024-02-13 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIEMENS2024-02-13 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIEMENS2024-02-13 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIEMENS2024-02-13 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIEMENS2024-02-13 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIEMENS2024-02-13 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIEMENS2024-02-13 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIEMENS2024-02-13 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIEMENS2024-02-13 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIEMENS2024-02-13 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIEMENS2024-02-13 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIEMENS2024-02-13 Resolution3in-bse-voting:TotalShareholdingMember SIEMENS2024-02-13 Resolution3 SIEMENS2023-11-162024-02-13Resolution4 SIEMENS2024-02-13 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIEMENS2024-02-13 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIEMENS2024-02-13Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIEMENS2024-02-13Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIEMENS2024-02-13 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIEMENS2024-02-13 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIEMENS2024-02-13 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIEMENS2024-02-13 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIEMENS2024-02-13 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIEMENS2024-02-13 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIEMENS2024-02-13 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIEMENS2024-02-13 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIEMENS2024-02-13 Resolution4in-bse-voting:TotalShareholdingMember SIEMENS2024-02-13 Resolution4 SIEMENS2023-11-162024-02-13Resolution5 SIEMENS2024-02-13 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIEMENS2024-02-13 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIEMENS2024-02-13Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIEMENS2024-02-13Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIEMENS2024-02-13 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIEMENS2024-02-13 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIEMENS2024-02-13 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIEMENS2024-02-13 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIEMENS2024-02-13 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIEMENS2024-02-13 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIEMENS2024-02-13 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIEMENS2024-02-13 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIEMENS2024-02-13 Resolution5in-bse-voting:TotalShareholdingMember SIEMENS2024-02-13 Resolution5 SIEMENS2023-11-162024-02-13Resolution6 SIEMENS2024-02-13 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIEMENS2024-02-13 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIEMENS2024-02-13Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIEMENS2024-02-13Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIEMENS2024-02-13 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIEMENS2024-02-13 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIEMENS2024-02-13 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIEMENS2024-02-13 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIEMENS2024-02-13 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIEMENS2024-02-13 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIEMENS2024-02-13 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIEMENS2024-02-13Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIEMENS2024-02-13 Resolution6in-bse-voting:TotalShareholdingMember SIEMENS2024-02-13 Resolution6 SIEMENS2023-11-162024-02-13Resolution7 SIEMENS2024-02-13 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIEMENS2024-02-13 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIEMENS2024-02-13 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIEMENS2024-02-13 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIEMENS2024-02-13 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIEMENS2024-02-13 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIEMENS2024-02-13 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIEMENS2024-02-13Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIEMENS2024-02-13 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIEMENS2024-02-13 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIEMENS2024-02-13 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIEMENS2024-02-13 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIEMENS2024-02-13 Resolution7in-bse-voting:TotalShareholdingMember SIEMENS2024-02-13 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SIEMENS INE003A01024 Siemens Limited AGM 2024-02-13 158766 0 0 5 67 7 Ordinary false 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. 267089913 267089913 100 267089913 0 100 0 267089913 0 0 0 0 0 0 267089913 0 0 0 0 0 0 267089913 267089913 100 267089913 0 100 0 55711862 44222351 79.38 44222351 0 100 0 55711862 0 0 0 0 0 0 55711862 0 0 0 0 0 0 55711862 44222351 79.38 44222351 0 100 0 33318480 87648 0.26 83417 4231 95.17 4.83 33318480 0 0 0 0 0 0 33318480 0 0 0 0 0 0 33318480 87648 0.26 83417 4231 95.17 4.83 356120255 311399912 87.44 311395681 4231 100 0 Ordinary false To declare a Dividend on Equity Shares for the Financial Year ended 30th September 2023.{The Board of Directors has recommended a Dividend of Rs. 10/- per Equity Share of Rs. 2/- each.} 267089913 267089913 100 267089913 0 100 0 267089913 0 0 0 0 0 0 267089913 0 0 0 0 0 0 267089913 267089913 100 267089913 0 100 0 55711862 44291696 79.5 44171597 120099 99.73 0.27 55711862 0 0 0 0 0 0 55711862 0 0 0 0 0 0 55711862 44291696 79.5 44171597 120099 99.73 0.27 33318480 88324 0.27 83908 4416 95 5 33318480 0 0 0 0 0 0 33318480 0 0 0 0 0 0 33318480 88324 0.27 83908 4416 95 5 356120255 311469933 87.46 311345418 124515 99.96 0.04 Ordinary false To resolve not to fill the vacancy caused by the retirement of Dr. Daniel Spindler (DIN: 08533833), who retires by rotation at this Meeting, but does not seek re-appointment. 267089913 267089913 100 267089913 0 100 0 267089913 0 0 0 0 0 0 267089913 0 0 0 0 0 0 267089913 267089913 100 267089913 0 100 0 55711862 44218942 79.37 44218942 0 100 0 55711862 0 0 0 0 0 0 55711862 0 0 0 0 0 0 55711862 44218942 79.37 44218942 0 100 0 33318480 88324 0.27 84130 4194 95.25 4.75 33318480 0 0 0 0 0 0 33318480 0 0 0 0 0 0 33318480 88324 0.27 84130 4194 95.25 4.75 356120255 311397179 87.44 311392985 4194 100 0 Ordinary false Appointment of Price Waterhouse Chartered Accountants LLP, Chartered Accountants, (Firm Registration No. 012754N / N500016) as Statutory Auditors of the Company, in place of retiring auditors B S R & CO LLP, Chartered Accountants, for a period of 5 (five) years, to hold office as such from the conclusion of this Meeting until the conclusion of the 71st Annual General Meeting. 267089913 267089913 100 267089913 0 100 0 267089913 0 0 0 0 0 0 267089913 0 0 0 0 0 0 267089913 267089913 100 267089913 0 100 0 55711862 44289969 79.5 44289969 0 100 0 55711862 0 0 0 0 0 0 55711862 0 0 0 0 0 0 55711862 44289969 79.5 44289969 0 100 0 33318480 88324 0.27 83609 4715 94.66 5.34 33318480 0 0 0 0 0 0 33318480 0 0 0 0 0 0 33318480 88324 0.27 83609 4715 94.66 5.34 356120255 311468206 87.46 311463491 4715 100 0 Ordinary false Appointment of Mr. Wolfgang Wrumnig (DIN: 10409511) as a Director of the Company. 267089913 267089913 100 267089913 0 100 0 267089913 0 0 0 0 0 0 267089913 0 0 0 0 0 0 267089913 267089913 100 267089913 0 100 0 55711862 44290810 79.5 41488299 2802511 93.67 6.33 55711862 0 0 0 0 0 0 55711862 0 0 0 0 0 0 55711862 44290810 79.5 41488299 2802511 93.67 6.33 33318480 87643 0.26 82154 5489 93.74 6.26 33318480 0 0 0 0 0 0 33318480 0 0 0 0 0 0 33318480 87643 0.26 82154 5489 93.74 6.26 356120255 311468366 87.46 308660366 2808000 99.1 0.9 Ordinary false Appointment of Mr. Wolfgang Wrumnig (DIN: 10409511) as Executive Director and Chief Financial Officer of the Company. 267089913 267089913 100 267089913 0 100 0 267089913 0 0 0 0 0 0 267089913 0 0 0 0 0 0 267089913 267089913 100 267089913 0 100 0 55711862 44290813 79.5 26991350 17299463 60.94 39.06 55711862 0 0 0 0 0 0 55711862 0 0 0 0 0 0 55711862 44290813 79.5 26991350 17299463 60.94 39.06 33318480 87643 0.26 82155 5488 93.74 6.26 33318480 0 0 0 0 0 0 33318480 0 0 0 0 0 0 33318480 87643 0.26 82155 5488 93.74 6.26 356120255 311468369 87.46 294163418 17304951 94.44 5.56 Ordinary false Payment of remuneration to Messrs R. Nanabhoy & Co., Cost Accountants (Firm Registration No. 000010), the Cost Auditors of the Company for FY 2023-24. 267089913 267089913 100 267089913 0 100 0 267089913 0 0 0 0 0 0 267089913 0 0 0 0 0 0 267089913 267089913 100 267089913 0 100 0 55711862 44218942 79.37 44218942 0 100 0 55711862 0 0 0 0 0 0 55711862 0 0 0 0 0 0 55711862 44218942 79.37 44218942 0 100 0 33318480 87649 0.26 83437 4212 95.19 4.81 33318480 0 0 0 0 0 0 33318480 0 0 0 0 0 0 33318480 87649 0.26 83437 4212 95.19 4.81 356120255 311396504 87.44 311392292 4212 100 0