BSECompany Update1 Sept 2026 · 1 Sept 2026, 06:49 pm
Please find enclosed intimation regarding letters sent to the shareholders with non registered email ids containing weblink including exact path of Annual Report of the Company for the FY 2025-26.
Schneider Electric President Systems Ltd · 544786
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Schneider Electric President Systems Ltd has sent a letter to shareholders with non-registered email ids containing a web link to access the Annual Report for FY 2025-26, as per Regulation 36(1)(b) of the SEBI Listing Regulations.
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Schneider Electric President Systems Ltd - 544786 - Intimation Under Regulation 30 -Letters Sent To Shareholders With Non-Registered E-Mail Ids
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Date: September 01, 2026
Ref No.: SEPSL/Sec/SE/2026-27/37
The Secretary The Head-Listing
BSE Limited Metropolitan Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers, 205A, 2nd Floor, Piramal Agastya Corporate Park
Dalal Street, Kamani Junction, LBS Road
Mumbai-400001, India Kurla (West), Mumbai-400070, India
Scrip Code: 544786 Symbol: SELECTRIC
Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 (“SEBI Listing Regulations”)
Dear Sir,
In compliance with Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has sent a letter
containing the web-link including exact path of the Annual Report of Schneider Electric President Systems
Limited for the financial year 2025-26, to those Members who have not registered their email addresses with
the Company/Depositories/Registrar and Share Transfer Agent.
A copy of the letter is enclosed for your records.
We request you to kindly take the above information on record.
This communication is being made available on the website of the Company at
https://schneiderelectricpresident.com/
Thanking You!
Yours Sincerely,
For Schneider Electric President Systems Limited
Sapna Bhatia
Company Secretary and Compliance Officer
Encl: As above
Schneider Electric President Systems Limited
Regd. Office: 5C/1, KIADB Industrial Area, Attibele, Bengaluru - 562107
Ph: +91 9240298360 | Email: info@schneiderelectricpresident.com
Corporate Office: 6th Floor, Avinya Campus, Argon North Tower,
Bagmane Solarium City, Kundalahalli Road, Doddanekundi Village,
K R Puram Hobli, Bengaluru -560037, Karnataka, India |Ph: +91 9240298097
CIN: L32109KA1984PLC079103
Schneiderelectricpresident.com
General
SCHNEIDER ELECTRIC PRESIDENT SYSTEMSLIMITED
CIN:L32109KA1984PLC079103
Regd.Office:5C/1,KIADB Industrial Area, Attibele, Bangalore Rural, Bangalore-562107,Karnataka
Phone: +91 9240298360
Website:www.schneiderelectricpresident.com; E-mail:companysecretary@se.com
Date: September 01, 2026
Dear Member,
Sub:Schneider Electric President Systems Limited - Notice of the Forty-Second (42nd) Annual General Meeting and Annual Report for the
Financial Year 2025-26
We are pleased to inform you that the Forty-Second (42nd) Annual General Meeting (“AGM”) of Schneider Electric President Systems Limited
(the “Company”) will be held on Thursday, September 24, 2026, at 3:30 p.m. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means
(“OAVM”) in compliance with the applicable circulars issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of
India (“SEBI”), to transact the business set out in the Notice convening the 42nd AGM dated August 12, 2026 (the “Notice”).
The Annual Report for the Financial Year 2025-26 (the “Annual Report”) and Notice of 42nd AGM of the Company have been sent electronically by
email to only those Members whose email addresses are registered with the Company/Depository Participants (“DPs”) viz. National Securities
Depository Limited (“NSDL”) and Central Depository Services (India) Limited (“CDSL”) and/or with the Company's Registrar and Share Transfer Agent
(“RTA”) viz MUFG Intime India Private Limited.
Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“SEBI Listing Regulations”), as
amended, the Company is required to communicate the web link, including the exact path, for accessing the Annual Report to those member(s) whose
email addresses are not registered with the Company/RTA or DPs.
Accordingly, as your email address is not registered with the Company/ RTA/DPs, this letter provides the web link and the exact path for accessing the
Annual Report, as set out below:
Company Website https://www.schneiderelectricpresident.com/
Web Link to the Annual Report 2025-26 https://www.schneiderelectricpresident.com/pdf/Investors/AnnualReports/AnnualReportFY 2025-26.pdf
www.schneiderelectricpresident.com> Investors > Annual Reports & Financials > Annual Report FY
Exact Path to the Annual Report 2025-26
2025-26
The Notice of the 42nd AGM and the Annual Report are also available on the website of NSDL i.e. www.evoting.nsdl.com and on the websites of the
stock exchanges where the equity shares of the Company are listed i.e. BSE Limited (“BSE”) at www.bseindia.com and The Metropolitan Stock
Exchange of India Limited (“MSEI”) at www.msei.in
Members holding shares in physical form are requested to update their Know Your Customer (“KYC”) details in accordance with SEBI Master Circular
No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 7, 2024, and to dematerialise their physical securities. The prescribed forms for KYC updation
and nomination together with the relevant SEBI circulars, are available on the Company's website at
https://www.schneiderelectricpresident.com/investors/downloads.html and on the RTA's website at https://web.in.mpms.mufg.com/KYC-
downloads.html.
Further, 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 from February 5, 2026 to February 4, 2027 for the
transfer and dematerialisation of physical securities sold or purchased prior to April 1, 2019. The window is also available for transfer requests
submitted earlier but rejected, returned, or not attended to owing to deficiencies in the documents or process, or otherwise. Securities transferred under
this window will be credited only in dematerialised form and will be subject to a lock-in period of one year from the date of registration of transfer.
Eligible Members may submit their requests and the prescribed documents to the Company's RTA at investor.helpdesk@in.mpms.mufg.com and / or
C-101, Embassy 247, 1st Floor, L.B.S. Marg, Gandhi Nagar, Vikhroli (West), Mumbai - 400 083.
In view of the same, you are also requested to update your email address at the earliest either through your DPs for electronic holding or send a
communication to us / our RTA to facilitate the update to continue receiving all important information & documents thereafter and encourage Green
Initiative.
Thanking you!
Best Regards,
For Schneider Electric President Systems Limited
Sd/-
Sapna Bhatia
Company Secretary and Compliance Officer
M. No. A32349