Schneider Electric Infrastructure Limited has informed the Exchange about Copy of Newspaper Publication
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Schneider Electric Infrastructure Limited has filed newspaper clippings of its 15th Annual General Meeting (AGM) notice, published on August 13, 2025 in The Financial Express (English, all editions), The Financial Express (Gujarati, Ahmedabad) and Gujarat Samachar (Gujarati, Vadodara). The AGM is scheduled for Thursday, September 4, 2025 at 3:30 p.m. IST, to be held via Video Conferencing / Other Audio-Visual Means. Remote e-voting (event number 134976) will be open from September 1, 2025 (9:00 a.m.) to September 3, 2025 (5:00 p.m.), with the cut-off date for eligibility set as August 29, 2025. The Register of Members and Share Transfer Books will remain closed from August 28, 2025 to September 4, 2025. Mr. Kapil Dev Taneja of M/s. Sanjay Grover and Associates has been appointed as the Scrutinizer.
This is a routine procedural filing required under SEBI LODR regulations to formally notify shareholders of the AGM. Shareholders should note the book closure window (August 28 – September 4, 2025) during which no share transfers will be processed, and ensure they vote via remote e-voting within the September 1–3 window if they cannot attend the virtual AGM. No material financial impact on the stock.