ALFA Filings
Every announcement, straight from the exchange
Every Schneider Electric Infrastructure annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
6 announcements
Schneider Electric Infrastructure Limited held its 16th Annual General Meeting on September 10, 2026. Shareholders adopted financial statements and approved the appointment of company directors.
Schneider Electric Infrastructure Limited has issued a notice for its Annual General Meeting scheduled for September 10, 2026. Key agenda items include director appointments and financial statement adoption.
Schneider Electric Infrastructure Limited will hold its 16th AGM on September 10, 2026. The company has dispatched the Annual Report for financial year 2025-26 to shareholders.
Schneider Electric Infrastructure Ltd announced that the postal ballot (June 4‑July 3 2026) received 99.99% approval. The material related‑party transaction resolution was passed.
Schneider Electric Infrastructure initiated a postal ballot to approve revised material related party transactions up to ₹100 Crore. This ensures regulatory compliance for FY 2026-27 operations.
Schneider Electric Infrastructure Limited has issued a postal ballot notice to approve material related party transactions. The proposed transactions carry an aggregate value of ₹605 Crore.