Enclosed herewith E-voting results along with scrutinizer report for Postal Ballot notice dated Feb 11 2025. Please note that the filing was done within the prescribed timelines on March ....
SCHNEIDER · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Schneider Electric Infrastructure Limited disclosed postal ballot results for four resolutions, all of which passed with strong shareholder support via remote e-voting held from March 1 to March 30, 2025. The Special Resolution approving financial assistance to employees to subscribe to Schneider Electric SE's shares under the Worldwide Employee Share Ownership Plan 2025 was passed with 97.88% votes in favour (19.04 crore valid votes cast, 79.65% of total share capital). Three Ordinary Resolutions on material related party transactions with Schneider Electric IT Business India, Schneider Electric India, and Schneider Electric Industries SAS were also passed with 94.57%, 99.47%, and 99.47% approval respectively — the promoter group abstained from voting on all RPTs. Total paid-up equity share capital is ₹47.82 crore divided into 23.91 crore equity shares of ₹2 each.
All resolutions stand approved, giving the company a clear go-ahead to roll out the parent-group ESOP scheme and formalise continuing material related party transactions with Schneider group entities. The high approval margins indicate broad shareholder backing with limited dissent.