Schneider Electric Infrastructure has informed that in furtherance to the letter no. SEIL/Sec./SE/2024-25/74, regarding Postal Ballot Notice dated November 14, 2024 (Postal Ballot Notice), the resolution as proposed in the Postal Ballot Notice has been passed by the shareholders by remote e-voting process with requisite majority, on Saturday, December 21, 2024 (last date of remote e-voting). In this regard, it enclosed Voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Report of Scrutinizer dated December 23, 2024. The voting results along with the scrutinizer’s report will also be made available on the website of the Company at https://infra-in.se.com/en/index.jsp
The above information is a part of company’s filings submitted to BSE.
