Schneider Electric Infrastructure Limited has published a newspaper advertisement on June 4, 2026, regarding a Postal Ballot notice dated May 28, 2026. This advertisement provides information on remote e-voting and other related details. The notice was published in The Financial Express (English, all editions), The Financial Express (Gujarati - Ahmedabad), and Gujarat Samachar (Gujarati Newspaper - Vadodara). The company has completed the online dispatch of the Postal Ballot Notice via email on June 3, 2026, to members whose email addresses were registered as of May 29, 2026. Physical copies of the notice were not sent, and voting will be conducted exclusively through electronic means (e-voting). The e-voting period will commence on Thursday, June 4, 2026, at 9:00 a.m. IST and conclude on Friday, July 3, 2026, at 5:00 p.m. IST. Members' voting rights will be proportional to their share in the paid-up equity share capital as of the cut-off date, May 29, 2026. The company has appointed Mr. Anirudh Grover, Partner, or Mr. Vipin Dhameja, Partner of M/s. Sanjay Grover & Associates, Company Secretaries, as scrutinizers for the postal ballot e-voting process. The Postal Ballot Notice is accessible on the company's website (https://infra-in.se.com/), the NSDL website (www.evoting.nsdl.com), and the websites of the BSE (www.bseindia.com) and NSE (www.nseindia.com). The results of the e-voting will be declared within two working days from the end of the remote e-voting period and will be hosted on the company's website and communicated to NSDL, stock exchanges, and the Registrar and Transfer Agent (RTA). Additionally, the announcement mentions a special window for the transfer and dematerialization of physical securities, open from February 5, 2026, to February 4, 2027, as per SEBI Circular No. SEBI/HO/DDHS/CIR/2026/3750/2026 dated January 30, 2026. This window is for processing requests submitted earlier that were rejected or not attended to.
