Schneider Electric Infrastructure Limited

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.

Schneider Electric Infrastructure Limited

Schneider Electric Infrastructure Limited has appointed Mr. Soumya Bagchi as an Additional Non-Executive Director and Senior Management Personnel, effective June 30, 2026.

Schneider Electric Infrastructure Limited

Schneider Electric Infrastructure Limited has appointed Mr. Soumya Bagchi as Non-Executive Director and Senior Management Personnel, effective June 30, 2026.

Schneider Electric Infrastructure Limited

Schneider Electric Infrastructure Limited has announced the closure of its trading window for Designated Persons, Connected Persons, and their immediate relatives. The closure is effective from July 1, 2026, and will remain closed until 48 hours after the declaration of the unaudited financial results for the first quarter ending June 30, 2026. This action is taken pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Insider Trading Prohibition Code.