AGM/EGM18 Aug 2026, 02:44 pm
Schneider Electric Infrastructure Ltd to hold 16th AGM on Sep 10, 2026
AI Summary
Schneider Electric Infrastructure Ltd has announced its 16th Annual General Meeting (AGM) scheduled for Thursday, 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 released its Annual Report for the financial year 2025-26, along with the Notice of the AGM dated August 14, 2026. Key businesses to be transacted include the adoption of audited financial statements for FY26, re-appointment of a director retiring by rotation, and re-appointment of Mr. Udai Singh as Managing Director and CEO. E-voting will commence on September 7, 2026, and close on September 9, 2026.
Key Highlights
- AGM scheduled for September 10, 2026, via VC/OAVM.
- Annual Report for FY25-26 and AGM Notice released.
- Key agenda items include financial statement adoption and director re-appointments.
- E-voting period: September 7-9, 2026.
Price Impact
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