Schneider Electric Infrastructure has informed that the resolutions proposed in the Postal Ballot Notice have been passed by the shareholders with requisite majority and the same are deemed to have been approved on Thursday, December 11, 2025 (last date of remote e-voting). In this regard, it has enclosed Report of Scrutinizer dated December 15, 2025; and Voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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.
