Copy of newspaper publication for Postal ballot notice dated Feb 11 2025 enclosed.
SCHNEIDER · price
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Awaiting price reaction for this filing.
Schneider Electric Infrastructure Ltd has informed stock exchanges that it published newspaper advertisements on March 1, 2025 regarding its Postal Ballot Notice (originally dated February 11, 2025). The ads appeared in Financial Express (English, all editions), Financial Express (Gujarati-Ahmedabad edition), and Gujarat Samachar (Gujarati-Vadodara edition). The notice covers remote e-voting arrangements for shareholders. Remote e-voting opens on March 1, 2025 at 9:00 AM and closes on March 31, 2025 at 5:00 PM, with results expected to be declared on March 28, 2025. The communication was signed by Sumit Goel, Company Secretary and Compliance Officer, under BSE scrip code 534139 and NSE symbol SCHNEIDER.
This is a routine regulatory disclosure under SEBI LODR Regulation 30. Shareholders should review the Postal Ballot Notice dated February 11, 2025 (available on the company website) to understand the resolution(s) put to vote, and exercise their voting rights through remote e-voting before the March 31, 2025 deadline.