Schneider Electric Infrastructure Limited (SCHNEIDER)
Please find enclosed proceeding of 16th Annual General Meeting of the Company., as required under Regulation 30 of SEBI Regulations.
16th Annual General Meeting held on September 10, 2026, via video conference.
- All resolutions, including re-appointment of Managing Director Udai Singh, passed with requisite majority.
- Remote e-voting conducted from September 7-9, 2026; e-voting also held during AGM.
- Full Board and statutory auditors attended.
- Meeting included Q&A session with shareholders.
- Voting results to be declared as per regulations.
Source: Original filing PDF
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Revenue: ₹2,35,800 Cr (+12% YoY)
PAT: ₹19,200 Cr (+17% YoY)
EBITDA margin: 16.8%
Board declared ₹10/share dividend. Jio adds 8M subs.
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