Copy of voting results enclosed for resolutions passed through Postal Ballot.
SCHNEIDER · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Schneider Electric Infrastructure announced the results of its Postal Ballot concluded on March 30, 2025, with all four resolutions passed by shareholders via remote e-voting. The first was a Special Resolution to provide loan/financing assistance to employees for subscribing to Schneider Electric SE's shares under its Worldwide Employee Share Ownership Plan 2025, which received 97.88% approval (18.64 crore shares in favour vs 40.42 lakh against), with 79.65% of total share capital participating. Three Ordinary Resolutions approved Material Related Party Transactions with Schneider Electric IT Business India Pvt Ltd (94.57% in favour), Schneider Electric India Pvt Ltd (99.47%), and Schneider Electric Industries SAS (99.47%) — for these, promoter group votes of 17.93 crore shares were excluded from polling as they are interested parties, leaving only public shareholders eligible to vote. The total paid-up capital of the company is 23.91 crore equity shares of Rs. 2 each, and the Scrutinizer's report was issued by Sanjay Grover & Associates on March 31, 2025.
All four resolutions cleared with overwhelming majority, indicating strong shareholder confidence. Approval of the ESOP-linked share plan and ongoing RPT framework with the parent Schneider Electric group enables operational continuity with related parties, though retail investors should note that promoter entities are counterparties in three of the four approved RPTs.