AGM Date: 14 Sep 2021
AGM 14/09/2021 This is to inform you that the 11th Annual General Meeting ('AGM/Meeting') of the Company is scheduled to be held on Tuesday, September 14, 2021 at 3:30 p.m. (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'), in accordance with the General Circular Nos.14/2020, 17/2020, 20/2020 and 02/2021 dated April 8, 2020, April 13, 2020, May 5, 2020 and January 13, 2021 respectively, issued by the Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and SEBI/HO/CFD/CMD2 /CIR/P/2021/11 dated January 15, 2021 issued by the Securities and Exchange Board of India (SEBI) (collectively referred to as 'Relevant Circulars'), to transact the businesses set out in the Notice of the 11th AGM dated August 12, 2021 ('Notice'). The calendar of events related to the AGM are stated in the intimation. (As per BSE Announcement Dated on 20/8/2021) Dear Sir(s) In continuation to our letter no. SEIL/Sec./SE/2021-22/41 dated September 15 2021 please find enclosed herewith the following in relation to the 11th Annual General Meeting (AGM) of Schneider Electric Infrastructure Limited (Company) held on Tuesday September 14 2021 at 3:30 p.m. (IST) through Video Conferencing/Other Audio Visual Means facility: a) Voting results as required under Regulation 44 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015; b) Consolidated Scrutinizers Report dated September 16 2021 for remote e-voting and e-voting conducted during the AGM pursuant to Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014 read with the relevant circulars and notifications issued from time-to-time. The AGM commenced at 3.30 p.m. (IST) and concluded at 5.45 p.m. (IST). (As Per BSE Announcement Dated on 9/16/2021 4:20:06 AM) Dear Sir(s), In continuation to our letter no. SEIL/Sec./SE/2021-22/37 dated August 20, 2021, this is to inform you that the 11th Annual General Meeting ('AGM') of Schneider Electric Infrastructure Limited ('Company') was held on Tuesday, September 14, 2021 at 3:30 p.m. (IST) through Video Conferencing/Other Audio Visual Means, and transacted the business(es) set out in the Notice of AGM dated August 12, 2021. In this regard, we enclose herewith a summary of proceedings of the AGM as required under Regulation 30, Part-A of Schedule -III of the SEBI Listing Regulations. We request you to kindly take the above information on record. (As Per BSE Announcement Dated 15.09.2021)
AGM Date: 07 Sep 2022
AGM 07/09/2022 This is to inform you that the 12th Annual General Meeting ('AGM/Meeting') of the Company is scheduled to be held on Wednesday, September 7, 2022 at 3:30 p.m. (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'), in accordance with the General Circular No. 02/2022 read with General Circular Nos. 14/2020, 17/2020, 20/2020 and 02/2021 issued by the Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 issued by the Securities and Exchange Board of India (SEBI), to transact the businesses set out in the Notice of the 12th AGM dated August 2, 2022 ('Notice'). Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Annual Report for the Financial Year 2021-22 along with the Notice is attached herewith. The same is being sent electronically to the shareholders of the Company today, i.e. August 10, 2022. We request you to kindly take the above on record. Dear Sir/Madam, Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed clippings of newspaper advertisements dated August 8, 2022, regarding the Twelfth (12th) Annual General Meeting of the Company scheduled to be held on Wednesday, September 7, 2022 through Video Conferencing/Other Audio-Visual Means, published in the following newspapers: Newspaper Edition The Financial Express English Newspaper all editions The Financial Express Gujarati-Ahmedabad Gujarat Samachar Gujarati Newspaper-Vadodara The same will be made available on the Company''s website www.schneider-infra.in. We request you to kindly take the above on record. Thanking you. (As Per BSE Announcement dated on 10.08.2022) In continuation to our letter no. SEIL/Sec./SE/2022-23/37 dated August 10, 2022, this is to inform you that the 12th Annual General Meeting ('AGM') of Schneider Electric Infrastructure Limited ('Company') was held on Wednesday, September 7, 2022, at 3:30 p.m. (IST) through Video Conferencing/Other Audio Visual Means, in accordance with the circulars/notifications issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI), and business(es) set out in the Notice of AGM dated August 2, 2022 were transacted. In this regard, please find enclosed herewith the following: a) Summary of proceedings of the AGM as required under Regulation 30, Part-A of Schedule - III of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') as Annexure I. Please take the same on records. Schneider Electric Infrastructure Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 08.09.2022)
AGM Date: 14 Sep 2023
Newspaper Publications - Public Notice regarding 13th Annual General Meeting to be held through VC/OAVM We wish to inform you that the 13th Annual General Meeting of the Company is scheduled to be held on Thursday, September 14, 2023 at 3:30 PM (IST) through VC/OAVM. Notice along with Anual Report is attached. We wish to inform you that the 13th Annual General Meeting ('AGM/Meeting') of the Company is scheduled to be held on Thursday, September 14, 2023 at 3:30 p.m. (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') in accordance with the relevant circulars/notifications issued by the Ministry of Corporate Affairs ('MCA') and the Securities and Exchange Board of India ('SEBI'), to transact the businesses set out in the Notice of the 13th AGM dated June 29, 2023 ('Notice'). Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith the Annual Report for the financial year 2022-23 including Business Responsibility and Sustainability Report, along with the Notice of AGM, being sent today, i.e. August 22, 2023 in electronic mode to only those shareholders of the Company, who have registered their e-mail ids with the Company or their Depository Participants. Please note that the Register of Members and Share Transfer Books shall remain closed from Friday, September 8, 2023 to Thursday, September 14, 2023 (both days inclusive) for the purpose of 13th Annual General Meeting, scheduled on Thursday, September 14, 2023. (As Per BSE Announcement Dated on 22/08/2023) Summary of the proceedings of 13th Annual General Meeting of the Company are enclosed herewith. (As Per BSE Announcement dated on 14.09.2023)
AGM Date: 03 Sep 2024
AGM 03/09/2024 We wish to inform about the 14th Annual General Meeting of the Company to be scheduled on Tuesday, September 3, 2024 at 3:30 PM (IST) through VC/OAVM. In this regard, notice of AGM and Annual Report for FY 2023-24 is attached herewith. (As Per BSE Announcement Dated on 09.08.2024) Proceedings of Fourteenth (14th) Annual General Meeting of the Company pursuant to Regulation 30 of SEBI Listing Regulations is enclosed herewith for reference and records. (As Per BSE Announcement dated on 03.09.2024)
AGM Date: 04 Sep 2025
AGM 04/09/2025 Notice of 15th Annual General Meeting of the Company along with Annual Report for FY 2024-25 and informartion on other related matters is enclosed herewith for reference and records. The summary of proceedings of 15th Annual General Meeting of the Company is enclosed for reference and records. (As per BSE Announcement Dated on 04/09/2025) Voting Results and Scrutinizer''s Report for 15th AGN of the Company is enclosed. (As per BSE Announcement Dated on 05/09/2025)