Schneider Electric Infrastructure Ltd. Announces 16th AGM on Sep 10, 2026, via Video Conference
Schneider Electric Infrastructure Limited will hold its 16th AGM on September 10, 2026, via Video Conference. The notice and annual report for FY25-26 were dispatched on August 18, 2026. Remote e-voting will be open from September 7 to September 9, 2026. The cut-off date for voting rights is September 3, 2026.
This is a routine procedural announcement for an upcoming AGM. It does not involve any new financial information, strategic changes, or operational updates that would significantly impact the company's stock or business.
The announcement is a routine corporate communication regarding the Annual General Meeting schedule and related voting procedures. It does not contain any financial results or significant business updates that would impact the sentiment.
Schneider Electric Infrastructure Limited has announced the schedule for its Sixteenth (16th) Annual General Meeting (AGM). The meeting is set to take place on Thursday, September 10, 2026, at 3:30 p.m. IST. It will be conducted entirely through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with current regulations. The company has dispatched the Notice and Annual Report for the financial year 2025-26 electronically to members whose email IDs were registered as of August 14, 2026. The dispatch of these documents was completed on August 18, 2026. Members can also access the Notice and Annual Report on the company's website, as well as on the websites of BSE, NSE, and NSDL. NSDL has been engaged to provide remote e-voting facilities before and during the AGM. The remote e-voting period will commence on Monday, September 7, 2026, at 9:00 a.m. IST and conclude on Wednesday, September 9, 2026, at 5:00 p.m. IST. The cut-off date for entitlement to vote is Thursday, September 3, 2026. Mr. Anirudh Grover, or in his absence Mr. Vipin Dhameja, has been appointed as the Scrutinizer for the e-voting process.
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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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