Schneider Electric Infrastructure Limited

Schneider Electric Infrastructure Limited

Schneider Electric Infrastructure Limited has informed the Exchange about the transcript of the earnings conference call held on August 17, 2026, to discuss the unaudited Financial Results and earnings performance of 1st quarter ended June 30, 2026. The company's management, represented by Mr. Udai Singh, Managing Director and CEO; Mr. Omkar Prasad, Chief Financial Officer; and Mr. Mohit Agarwal, Head of Investor Relations, presented the results and answered questions. The company has been ranked as number 1 as the most sustainable companies in the world for the third year in a row.

Schneider Electric Infrastructure Limited

Schneider Electric Infrastructure Limited has informed the Exchange about the publication of a notice of its 16th Annual General Meeting and remote e-Voting, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 108 of the Companies Act, 2013.

Schneider Electric Infrastructure Limited

Schneider Electric Infrastructure Limited has informed the Exchange regarding 'Letter to shareholders with non-Registered mail Ids - 2025-26'. The company has sent a letter to shareholders who have not registered their email addresses with the Company/Depositories/or Registrar and Share Transfer Agent, providing the web-link and exact path of the Company’s website where complete details of the Annual Report including annual accounts and other related matters thereto for the financial year 2025-26.

Schneider Electric Infrastructure Limited

Schneider Electric Infrastructure Limited has announced the 16th Annual General Meeting (AGM) and Annual Report for the financial year 2025-26, including the re-appointment of Mr. Udai Singh as Managing Director and Chief Executive Officer.

Schneider Electric Infrastructure Limited

Schneider Electric Infrastructure Limited has announced the 16th Annual General Meeting (AGM) to be held on September 10, 2026, to consider the re-appointment of Mr. Udai Singh as Managing Director and Chief Executive Officer, and to adopt the audited financial statements for the financial year ended March 31, 2026.

Schneider Electric Infrastructure Limited

Schneider Electric Infrastructure Limited has informed the Exchange about the link of the recording of the investor conference call held on August 17, 2026, to discuss the unaudited Financial Results and earnings performance for the 1st quarter ended June 30, 2026.

Schneider Electric Infrastructure Limited

Schneider Electric Infrastructure Limited has informed the Exchange about a public notice regarding the 16th Annual General Meeting to be held on September 10, 2026, through video conferencing.

Schneider Electric Infrastructure Limited

Schneider Electric Infrastructure Limited has informed the Exchange about Investor Presentation, which includes unaudited financial results for the 1st quarter ended June 30, 2026. The company has highlighted its growth engines, strategic pillars, and wins in various segments, including semiconductors, data centers, and renewable energy. The presentation also emphasizes the company's ESG commitments and financial performance, with a record quarterly order intake.

Schneider Electric Infrastructure Limited

Schneider Electric Infrastructure Limited has published unaudited financial results for the first quarter ended June 30, 2026, in accordance with SEBI regulations.

Schneider Electric Infrastructure Limited

Schneider Electric Infrastructure Limited has informed the Exchange regarding the appointment of Ms Nirupa Chander as Non-Executive Director and Mr Soumya Bagchi as Whole-Time Director, along with other board and internal auditor changes.

Schneider Electric Infrastructure Limited

Schneider Electric Infrastructure Limited has informed the Exchange regarding the appointment of Mr. Soumya Bagchi as Executive Director (WTD) and other board level changes.

Schneider Electric Infrastructure Limited

Schneider Electric Infrastructure Limited has informed the Exchange regarding Change in Auditors of the company. The company has appointed Mr. Devendra Kumar Sharma as an Internal Auditor with effect from August 14, 2026, for FY 2026-27 in place of the resigning auditor, Mr. Vinay Kumar Awasthi. The company has also appointed Mr. Soumya Bagchi as a Whole-Time Director for a period of 3 (three) years, with effect from August 14, 2026, subject to approval of the shareholders. Additionally, the company has appointed Ms. Nirupa Chander as a Non-Executive Non-Independent Director with effect from August 14, 2026, subject to approval of the shareholders.

Schneider Electric Infrastructure Limited

Schneider Electric Infrastructure Limited has announced its Q1 FY27 results, recording its highest-ever quarterly order intake of INR 915 crores, with revenue growth of 4.8% YoY and a strong order backlog of INR 2169 crores as of June 30, 2026.

Schneider Electric Infrastructure Limited

Schneider Electric Infrastructure Limited has submitted its unaudited financial results for the first quarter ended June 30, 2026, along with the Limited Review Report from its Statutory Auditors. The Board of Directors also approved the resignation of Mr. Vinay Kumar Awasthi as Internal Auditor and the appointment of Mr. Devendra Kumar Sharma and Ms. Nirupa Chander as Internal Auditor and Whole-Time Director and Non-Executive Director, respectively.

Schneider Electric Infrastructure Limited

Schneider Electric Infrastructure Limited has scheduled an Earnings Conference Call for Analysts/Investors on August 17, 2026, to discuss the Company’s unaudited Financial Results for the first quarter ended June 30, 2026.

Schneider Electric Infrastructure Limited

Schneider Electric Infrastructure Limited has received an appeal order from the Commissioner, CGST (Appeals), Noida, regarding wrongful availment of transitional credit and hotel booking facilitation services without establishing business nexus. The company is evaluating an appropriate legal remedy.

Schneider Electric Infrastructure Limited

Schneider Electric Infrastructure Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on June 30, 2026.

Schneider Electric Infrastructure Limited

Schneider Electric Infrastructure Limited has submitted the Exchange a copy Scrutinizer's report of Postal Ballot. The company has informed the Exchange regarding voting results.

Schneider Electric Infrastructure Limited

Schneider Electric Infrastructure Limited has informed the Exchange about capacity addition at its Kolkata Medium Voltage Components (KMVC) facility, with revised capital expenditure of INR 184 Crores for enhancing manufacturing capacity from 180,000 to 250,000 units per annum, and additional INR 46 Crores for capacity enhancements and project execution.

Schneider Electric Infrastructure Limited

Schneider Electric Infrastructure Limited has informed the Exchange regarding Outcome of Board Meeting held on July 03, 2026, where the Board approved revisions to the investment/capital expenditure earmarked for capacity enhancement at the Company's Kolkata Medium Voltage Components (KMVC) facility.