
AGM/EGM18 Aug 2026, 02:50 pm
Schneider Electric Infrastructure Ltd announces 16th AGM details
AI Summary
Schneider Electric Infrastructure Limited has announced the details for its 16th Annual General Meeting (AGM), scheduled for September 10, 2026, at 3:30 p.m. IST. The meeting will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company has also enclosed the Notice of AGM and the Annual Report for the financial year 2025-26, including the Business Responsibility and Sustainability Report. Key agenda items include the adoption of audited financial statements for FY26, the re-appointment of Mr. Udai Singh as a director retiring by rotation, and his re-appointment as Managing Director and CEO. E-voting will commence on September 7, 2026, and close on September 9, 2026.
Key Highlights
- 16th AGM scheduled for September 10, 2026, via VC/OAVM.
- Annual Report and AGM Notice for FY25-26 enclosed.
- Agenda includes adopting FY26 financials.
- Re-appointment of Mr. Udai Singh as Director and MD & CEO.
- E-voting period: September 7-9, 2026.
Price Impact
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