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Schneider Electric Infrastructure Ltd. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

| Updated on February 20, 2019 Published on February 20, 2019

Further to our communication on February 13, 2019 intimating the approval of Material Related Party Transaction to / from Schneider Electric India Private Limited by the Board of Directors, and in reference to the captioned subject, please find enclosed Notice of Postal Ballot dated February 13, 2019 along with Postal Ballot Form (the Form) sent to the Members of the Company in terms of the provision of Section 110 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014, for seeking their approval by way of Ordinary Resolution.

You may further note that Mohd. Nazim Khan (CP No. 8245), Practicing Company Secretary, has been appointed by the Board of Directors as the Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner.

The Postal Ballot Notice along with the Form have been uploaded on the Companys website www.schneider-infra.in.

Pdf Link: Schneider Electric Infrastructure Ltd. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Source : BSE - www.bseindia.com

Published on February 20, 2019
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