Key Dates and Events

  • Annual General Meeting Date: Thursday, September 24, 2026 at 3:30 PM IST
  • Meeting Format: Video Conferencing / Other Audio-Visual Means (OAVM)
  • Notice Date: August 12, 2026
  • Special Window for Physical Securities: February 5, 2026 to February 4, 2027

Distribution of Annual Report and AGM Notice

The company has electronically sent the Annual Report for FY 2025-26 and Notice of the 42nd AGM to members whose email addresses are registered with the Company/Depository Participants (NSDL and CDSL)/Registrar and Share Transfer Agent (MUFG Intime India Private Limited).

For members without registered email addresses, the company provides web access to the documents in compliance with Regulation 36(1)(b) of SEBI Listing Regulations:

  • Company Website: https://www.schneiderelectricpresident.com/
  • Direct PDF Link: https://www.schneiderelectricpresident.com/pdf/Investors/AnnualReports/AnnualReportFY2025-26.pdf
  • Navigation Path: www.schneiderelectricpresident.com > Investors > Annual Reports & Financials > Annual Report FY 2025-26

The documents are also available on NSDL's website (www.evoting.nsdl.com) and stock exchange websites (BSE Limited at www.bseindia.com and The Metropolitan Stock Exchange of India Limited at www.msei.in).

Shareholder Instructions and Requirements

Physical shareholders are requested to:

  • Update KYC details per SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 7, 2024
  • Dematerialize their physical securities
  • Prescribed forms for KYC updation and nomination are available on the Company's website and RTA's website

Special Window for Physical Securities

Pursuant to SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026 read with SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/97 dated July 2, 2025, a special window is available for:

  • Transfer and dematerialization of physical securities sold or purchased prior to April 1, 2019
  • Transfer requests previously rejected, returned, or not attended due to documentation deficiencies
  • Securities transferred under this window will be credited only in dematerialized form
  • One-year lock-in period applies from the date of registration of transfer

Eligible members should submit requests and prescribed documents to the Company's RTA at investor.helpdesk@in.mpms.mufg.com or physical address: C-101, Embassy 247, 1st Floor, L.B.S. Marg, Gandhi Nagar, Vikhroli (West), Mumbai - 400 083.