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.

Schneider Electric Infrastructure Limited has announced that it received an ESG rating score of 75.6 out of 100 for the financial year 2024-25. The company informed stock exchanges about this development through a regulatory filing under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

ESG Rating Details

The ESG rating was assigned by SES ESG Research Private Limited, a SEBI-registered ESG rating provider. The company received the ESG report on March 10, 2026 at 07:10 PM (IST).

Rating Methodology and Scope

The ESG rating reflects Schneider Electric Infrastructure Limited's performance across Environmental, Social and Governance parameters. The assessment was based on publicly available information and data shared with the rating provider.

The company clarified that it did not engage with SES ESG Research Private Limited for this ESG rating. The agency voluntarily assigned the rating based on the company's financial year 2024-25 disclosures and other publicly available data.

Disclosure and Transparency

Schneider Electric Infrastructure Limited emphasized that this disclosure is being made for the information of investors and stakeholders. The company stated that the ESG rating information will be made available on its official website at https://infra-in.se.com/ .

The regulatory filing was signed by Sumit Goel, Company Secretary & Compliance Officer, and submitted to both the National Stock Exchange of India Limited and BSE Limited on March 11, 2026.