Schneider Electric Infrastructure Ltd. Announces 16th AGM on Sep 10, 2026
Schneider Electric Infrastructure Limited will hold its 16th AGM on September 10, 2026, via video conferencing. The Annual Report for FY 2025-26 will be shared via email by August 14, 2026. E-voting facilities will be available. A special window for dematerialization of physical securities is open until February 4, 2027.
This is a standard procedural announcement regarding the AGM and does not involve any new business, financial results, or strategic decisions that would significantly impact the company's operations or stock price.
The announcement is a routine corporate communication regarding the Annual General Meeting and related procedures, with no material financial or strategic information that would sway sentiment.
Schneider Electric Infrastructure Limited has announced that its Sixteenth (16th) Annual General Meeting (AGM) will be held on Thursday, September 10, 2026, at 3:30 PM IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM), with no physical attendance for members, in compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Notice of the AGM and the Annual Report for the financial year 2025-26, along with financial statements and statutory reports, will be sent via email to shareholders whose addresses are registered with the Company or Depository Participants by Friday, August 14, 2026. For shareholders without registered email addresses, a letter with a web link to access the Annual Report and AGM Notice on the company's website will be provided. Physical copies can be requested via email.
The company has engaged NSDL to facilitate member participation in the AGM through VC/OAVM and to provide e-voting facilities. Detailed instructions for joining the AGM and participating in remote e-voting will be included in the Notice. Members holding shares in physical form are reminded that their folios must be KYC compliant, requiring submission of PAN, contact details, and nomination to the Registrar and Transfer Agent (RTA). A special window for transfer and dematerialization of physical securities is open from February 5, 2026, to February 4, 2027.
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Schneider Electric Infrastructure Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Schneider Electric Infrastructure Limited. Read the original for the full detail.