Schneider Electric Infrastructure Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Schneider Electric Infrastructure Ltd. on BSE

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Schneider Electric Infrastructure Ltd.

31 Oct 2025

888.40

2.98%

Board Meeting

Schneider Electric Infrastructure Ltd - 534139 - Board Meeting Intimation for Notice Of Board Meeting - …

BSE India

Schneider Electric Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 ,inter alia, to consider and approve In continuation to our letter no. SEIL/Sec./SE/2025-26/47 dated September 26, 2025 regarding the notice for closure of trading window and pursuant to provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that meeting of the Board of Directors of Schneider Electric Infrastructure Limited ('Company') is scheduled on Friday, November 7, 2025, inter-alia to consider and approve the Company's Unaudited Financial Results for 2nd quarter and half year ended September 30, 2025, along with the Limited Review Report for the corresponding period, among other business matters. Stakeholders may visit the website of the Company (https://infra-in.se.com/en/index.jsp) for further details.

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Schneider Electric Infrastructure Ltd.

30 Oct 2025

888.40

2.98%

Company Update

Schneider Electric Infrastructure Ltd - 534139 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Copy of newspaper publication for opening of special window for relodgment of transfer request for physical shares.

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Schneider Electric Infrastructure Ltd.

30 Oct 2025

888.40

2.98%

Company Update

Schneider Electric Infrastructure Ltd - 534139 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

We hereby inform about the resignation of Mr. Anil Chaudhry from the position of Non-Executive Non-Independent Director with effect from October 30, 2025. Resignation letter is enclosed as Annexure - I.

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Schneider Electric Infrastructure Ltd.

30 Oct 2025

888.40

2.98%

Company Update

Schneider Electric Infrastructure Ltd - 534139 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

We hereby inform that Mr. Anil Chaudhry has resigned from the position of Non Executive Non-Independent Director of the Company effective from October 30, 2025, due to personal reasons. Resignation letter is enclosed as Annexure I.

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Schneider Electric Infrastructure Ltd.

24 Oct 2025

888.40

2.98%

Corp. Note

Schneider Electric Infrastructure Ltd - 534139 - Board Meeting Outcome for Outcome Of Board Meeting - …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') we wish to inform you that the Board of Directors of Schneider Electric Infrastructure Limited ('Company') at their meeting held today, i.e. October 24, 2025 have inter-alia, considered and approved the appointment(s) of Mr. Sundaram Damodarannair (DIN: 00016304) and Dr. Shalini Sarin (DIN: 06604529) as Additional NonExecutive Independent Directors on the Board of the Company for a respective tenure of 3 (three) consecutive years with effect from October 24, 2025, subject to the approval of shareholders of the Company. Further, the Board has approved appointment of Mr. Pravin Kumar Purang as the Chairperson of the Company w.e.f. November 6, 2025.

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Schneider Electric Infrastructure Ltd.

24 Oct 2025

888.40

2.98%

Company Update

Schneider Electric Infrastructure Ltd - 534139 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Outcome of Board Meeting - Intimation under regulation 30 regarding appointment of Independent Directors.

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Schneider Electric Infrastructure Ltd.

09 Oct 2025

888.40

2.98%

Company Update

Schneider Electric Infrastructure Ltd - 534139 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Please find enclosed herewith Certificate under Reg 74 (5) of SEBI DP Regulations, for the quarter ended Sep 30, 2025.

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Schneider Electric Infrastructure Ltd.

26 Sep 2025

888.40

2.98%

SAST

Schneider Electric Infrastructure Ltd - 534139 - Closure of Trading Window

BSE India

Closure of trading window for unaudited financial results for quarter ending on September 30, 2025.

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Schneider Electric Infrastructure Ltd.

16 Sep 2025

888.40

2.98%

Company Update

Schneider Electric Infrastructure Ltd - 534139 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer …

BSE India

In continuation of our earlier letter dated August 28, 2025, please find enclosed herewith the resignation letter received from Ms. Suparna Banerjee Bhattacharyya effective from the closure of business hours on September 15, 2025.

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