SIEMENS LTD. - 500550 - Voting Results And Scrutinizer Report Of Postal Ballot
This is further to our letter dated 7th June, 2022 submitting the Notice of Postal Ballot seeking approval of the Members of the Company by way of Special Resolution for the appointment of Ms. Sindhu Gangadharan (DIN: 08572868) as an Independent Director of the Company, for a term of 5 (five) years from 12th May, 2022. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results in the specified format along with the report issued by Mr. P. N. Parikh, Practising Company Secretary, who was appointed as the Scrutinizer for the aforesaid Postal Ballot process. Kindly note that the Members of the Company have approved the said Resolution, with requisite majority. We request you to kindly take the above information on your records.08-07-2022
