Schneider Electric Infrastructure Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 04, 2025
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Schneider Electric Infrastructure Limited has notified the exchanges about its 15th Annual General Meeting scheduled for Thursday, September 4, 2025 at 3:30 p.m. IST, to be held via video conferencing. Remote e-voting will be open from September 1, 2025 (9:00 a.m.) to September 3, 2025 (5:00 p.m.), with August 29, 2025 as the cut-off date. The Register of Members and Share Transfer Books will remain closed from August 28 to September 4, 2025. Key business items include adoption of FY25 audited financials, re-appointment of Mr. Deepak Sharma as Non-Executive Director (retiring by rotation), re-appointment of M/s S.N. Dhawan & Co LLP as Statutory Auditors for a second 5-year term (proposed fee of ₹96 lakhs plus taxes for FY26), ratification of ₹5.45 lakhs remuneration to M/s Shome & Banerjee as Cost Auditors for FY26, and appointment of M/s Sanjay Grover & Associates as Secretarial Auditors for 5 years (FY26 to FY30).
This is a routine AGM notice with standard governance items and no major corporate action. Shareholders should take note of the September 3, 2025 e-voting deadline and the book closure period (August 28 to September 4, 2025) during which no share transfers will be processed.