Schneider Electric Infrastructure Ltd

Newspaper Publication

Please find enclosed newspaper publication on Notice of 16th AGM and remote e-voting.

Company Update / Newspaper Publication View filing →

Intimation Under Reg 30 - Letters To Shareholders With Non Registered Email Ids - 2025-26

Please find enclosed herewith intimation regarding letters sent to shareholders with non - registered e-mail Ids containing weblink of annual report and AGM Notice - 2025-26.

Company Update / General View filing →

Reg. 34 (1) Annual Report.

Please find enclosed Annual Report along with 16th AGM Notice of the Company for 2025-26.

Others / Reg. 34 (1) Annual Report View filing →

Notice Of The Sixteenth (16Th) Annual General Meeting And Annual Report Inc luding Annual Accounts For The Financial Year 2025-26 And Matters Related Thereto

Please find enclosed notice of 16th AGM along with the Annual Report of the Company for 2025-26.

AGM/EGM / AGM View filing →

Business Responsibility and Sustainability Reporting (BRSR)

Please find enclosed herewith the BRSR report of the Company for 2025-26.

Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

Newspaper Publication

Please find enclosed herewith copy of newspaper publication for pre- dispatch advertisement of 16th AGM of the Company.

Company Update / Newspaper Publication View filing →

Analyst / Investor Meet - Outcome

Please find enclosed herewith audio recording link for Q1 - Financial Results - June 30, 2026 of the Company.

Company Update / Analyst / Investor Meet View filing →

Appointment Of Internal Auditor 2026 -27

Please find enclosed herewith intimation as required under Reg 30 of Listing Regulations on appointment of Internal Auditor of the Company for 2026-27.

Company Update / General View filing →

Analyst / Investor Meet - Intimation

Please find enclosed herewith an intimation regarding an Earnings Conference Call for Analysts/Investors scheduled on Monday, August 17, 2026 at 10:00 a.m. (IST) to discuss the Company's ....

Company Update / Analyst / Investor Meet View filing →

Board Meeting Intimation for Notice Of Board Meeting - August 14, 2026

Schneider Electric Infrastructure Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve In continuation ....

Board Meeting / Board Meeting View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Enclosed herewith certificate received from MUFG Intime India Private Limited, RTA of the Company for the quarter ended June 30, 2026.

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

Please find enclosed outcome of postal ballot event dated May 28 2026. Detailed intimation enclosed herewith.

AGM/EGM / Postal Ballot View filing →

Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Please find enclosed herewith the Scrutinizer report dated July 6, 2026 w.r.t. postal ballot event of the Company for approval on material RPT between the Company and SEITB for 2026-27.

AGM/EGM / Postal Ballot View filing →

Board Meeting Outcome for Outcome Of Board Meeting - Disclosures Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

In furtherance to our letters bearing reference nos. SEIL/Sec./SE/2022-23/40 dated September 7, 2022 and SEIL/Sec./SE/2025-26/13 dated May 26, 2025, we wish to inform you that the Board ....

Others / Outcome without intimation View filing →

Outcome Of Board Meeting - July 3, 2026 - Disclosure Under Reg 30 Of Listing Regulations

We wish to inform that the Company in it's meeting today have approved revisions in capital expenditure / investment earmarked for capex enhancement at Company Kolkata plant. Detailed ....

Company Update / General View filing →

Closure of Trading Window

Please note that the trading window shall remain closed for all DPs, connected persons, and their immediate relatives, w.e.f. Wednesday, July 1, 2026 till the expiry of 48 hours from the ....

Insider Trading / SAST / Closure of Trading Window View filing →

Rumour verification - Regulation 30(11)

Clarification confirmation on news item appearing in Money control. In this regard, please note that the news does not pertain to Schneider Electric Infrastructure Limited. Please find ....

Others View filing →

Clarification sought from Schneider Electric Infrastructure Ltd

The Exchange has sought clarification from Schneider Electric Infrastructure Ltd on June 15, 2026, with reference to news appeared in https://www.moneycontrol.com dated June 15, 2026 quoting ....

Company Update / Clarification

Newspaper Publication

Please find enclosed herewith newspaper advertisement dated today, i.e. June 4, 2026 for publication of Postal Ballot Notice dated May 28, 2026 and related information in Financial express ....

Company Update / Newspaper Publication View filing →

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

The Company has conducted postal ballot event dated May 28 2026 for seeking approval of members to 'Consider and approve material RPT between Company and Schneider Electric IT Business ....

AGM/EGM / Postal Ballot View filing →

Disclosure Under Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 ('The Listing Regulations') - Update

Update on intimation under regulation 30 w.r.t. rectification of Order, received from Joint Commissioner, Vadodara, CBIC, enclosed herewith.

Company Update / General View filing →