With refer to letter no. SEIL/Sec./SE/2022-23/10 dated May 21, 2022 wherein the Company intimated about the Board's approval on matters as per the intimation, Schneider Electric Infrastructure has informed that the Board of Directors through Resolution passed by Circulation today, i.e. June 21, 2022 approved the Notice of Postal Ballot for seeking approval of the shareholders for the afore stated matters. The Company has engaged the services of National Securities Depository Limited (NSDL) to provide to all its members (holding shares both in physical and in electronic form), the facility to exercise their vote for the Postal Ballot through the electronic voting (e-voting). The Postal Ballot Notice shall be sent to the Stock Exchange(s) and the Shareholders in due course.
The above information is a part of company’s filings submitted to BSE.
