Schneider Electric Infrastructure Limited has informed the Exchange regarding 'Disclosure of Voting Results - Postal Ballot Notice dated April 11, 2025Postal Ballot Notice - April 11 2025'.
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Schneider Electric Infrastructure Limited announced the results of its postal ballot concluded on May 16, 2025. Two special resolutions were passed by shareholders with overwhelming majority through remote e-voting. Resolution 1 — re-appointment of Mr. Pravin Purang as Independent Director for a second and final term of three years — was approved with 99.63% votes in favour (18.98 crore shares) and only 0.37% against (6.97 lakh shares). Resolution 2 — payment of commission to Non-Executive Director Mr. Anil Chaudhry — was approved with 99.32% in favour (18.93 crore shares) and 0.68% against (12.91 lakh shares). Promoters holding 17.93 crore shares voted entirely in favour of both resolutions. Total voting participation was about 79.7% of the company's paid-up equity capital of 23.91 crore shares.
Both resolutions cleared comfortably, meaning Mr. Pravin Purang continues as Independent Director and Mr. Anil Chaudhry's commission structure is approved. The extremely high approval margins (above 99%) indicate strong shareholder consensus and no meaningful dissent, so this is unlikely to have any material effect on the stock price.