Schneider Electric Infrastructure has announced a significant revision in its capital expenditure plan for the Vadodara manufacturing facility. The Board of Directors, in their meeting held on March 27, 2026, approved an increase in the investment earmarked for enhancing switchgear capacity at the company's Vadodara plant.

Board Meeting Outcome

The board meeting, which commenced at 3:00 p.m. (IST) and concluded at 3:38 p.m. (IST), resulted in the approval of a substantial revision in the capital expenditure allocation. This decision reflects the company's strategic commitment to expanding its manufacturing capabilities and preparing for future growth opportunities.

Strategic Enhancement Focus

The revised capital expenditure plan specifically targets the enhancement of existing switchgear capacity at the Vadodara plant. The additional investment will support shopfloor improvements and civil and structural works designed to enable future scalability of operations.

Regulatory Compliance

This announcement was made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has ensured that this information is accessible on its official website for stakeholder transparency.

The enhanced investment demonstrates Schneider Electric Infrastructure's confidence in its Vadodara facility's potential and its commitment to strengthening manufacturing infrastructure to meet evolving market demands.

Schneider Electric Infrastructure Limited has successfully completed its postal ballot process, with all four proposed resolutions receiving overwhelming approval from shareholders. The company announced the voting results on March 26, 2026, following the conclusion of remote e-voting on March 25, 2026.

Postal Ballot Overview

The postal ballot notice was dated February 12, 2026, and the remote e-voting process commenced on February 24, 2026, at 09:00 A.M. (IST) and concluded on March 25, 2026, at 5:00 P.M. (IST). The scrutinizer's report was prepared by Sujeet Kumar (FCS No. 12562) from M/s Sanjay Grover & Associates, Company Secretaries.

Resolution-wise Voting Results

Special Resolution - Employee Share Ownership Plan

The first resolution regarding the company's participation in Worldwide Employee Share Ownership Plan 2026 (2026 WESOP) and grant of loan/financial assistance and free matching shares to employees received strong support.

Ordinary Resolutions - Related Party Transactions

Three ordinary resolutions for approving material related party transactions with group companies received unanimous support from voting shareholders.

Voting Participation Analysis

The voting saw significant participation from institutional investors, with public institutions showing 84.53% voting participation on their shareholding. Promoter and promoter group participated fully in the employee share ownership resolution with 100% voting on their 17,93,28,026 shares.

Regulatory Compliance

The postal ballot process was conducted in compliance with Sections 108 and 110 of the Companies Act, 2013, and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company published advertisements on February 24, 2026, in The Financial Express and Gujarat Samachar newspapers to inform eligible members about the postal ballot notice.

The voting results and scrutinizer's report have been made available on the company's website at https://infra-in.se.com/en/index.jsp . All resolutions are deemed to have been passed on March 25, 2026, being the last date of remote e-voting for the company's members.