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Schneider Electric Infrastructure seeks approval for director re-appointment

April 16, 2025 at 07:08 PM UTCBy FilingReader AI

Schneider Electric Infrastructure Limited [BSE:SCHNEIDER] has announced a postal ballot notice dated April 11, 2025, to secure shareholder approval for key resolutions. The primary resolution concerns the re-appointment of Mr. Pravin Purang (DIN: 02533080) as an Independent Director for a second and final term of three years, commencing May 21, 2025. The company also seeks approval for remuneration to Mr. Anil Chaudhry by way of commission of INR 500,000 per annum. The e-voting period will commence on April 17, 2025, and conclude on May 16, 2025, with results to be announced within two working days of the voting deadline. The company has engaged National Securities Depository Limited (NSDL) for e-voting facilities and the communication has been sent in electronic form to members registered with the company, depository participants, or registrar and transfer agents as of April 4, 2025.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

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