StockWatch
·
Heavy Electrical Equipment
AGM/EGM19 Aug 2026, 04:26 pm

Schneider Electric Infrastructure Ltd: AGM Notice & Annual Report Sent to Shareholders

AI Summary

Schneider Electric Infrastructure Ltd has informed the exchange about dispatching letters to shareholders without registered email IDs. These letters contain a weblink to the company's Annual Report and AGM Notice for the financial year 2025-26. This action complies with Regulation 36(1)(b) of the Listing Regulations. The 16th Annual General Meeting is scheduled for September 10, 2026. Shareholders are urged to update their email addresses and KYC details to ensure prompt receipt of future communications and to facilitate the dematerialization of physical securities.

Key Highlights

  • AGM Notice and Annual Report for FY25-26 dispatched to shareholders.
  • Letters sent to shareholders without registered email IDs with weblinks.
  • 16th AGM scheduled for September 10, 2026, via VC/OAVM.
  • Shareholders encouraged to update email and KYC details.
  • Reminder about the special window for dematerialization of physical securities.