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.

28 Aug 2025, 12:58PM

866.80

0.79%

Company Update

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

BSE India

Please note that the resignation of Ms. Suparna Banerjee Bhattacharyya from the position of Chief Financial Officer is effective from the close of business hours on September 15, 2025.

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Schneider Electric Infrastructure Ltd.

28 Aug 2025, 12:53PM

866.80

0.79%

Corp. Note

Schneider Electric Infrastructure Ltd - 534139 - Board Meeting Outcome for Change In CFO Position

BSE India

In continuation to our letter no. SEIL/Sec./SE/2025-26/26 dated July 21, 2025, regarding resignation of Ms. Suparna Banerjee Bhattacharyya, from the position of Chief Financial Officer of the Company, please note that the Board of Directors of Schneider Electric Infrastructure Limited ('Company') at their meeting held today, i.e. August 28, 2025, have inter-alia, transacted, and approved: 1) Resignation of Ms. Suparna Banerjee Bhattacharyya, from the position of Chief Financial Officer of the Company, effective from closure of business hours on September 15, 2025; and 2) Appointment of Mr. Omkar Prasad as Chief Financial Officer (designated as Key Managerial Personnel & Senior Managerial Personnel) of the Company w.e.f. September 16, 2025.

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Schneider Electric Infrastructure Ltd.

28 Aug 2025, 12:49PM

866.80

0.79%

Company Update

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

BSE India

Intimation regarding appointment & resignation (Change in CFO office).

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Schneider Electric Infrastructure Ltd.

26 Aug 2025, 03:43PM

866.80

0.79%

Company Update

Schneider Electric Infrastructure Ltd - 534139 - Announcement Under Regulation 30 Of SEBI Listing Regulations

BSE India

Intimation under Regulation 30 of SEBI listing regulations, regarding an order passed by the Income Tax Demand, is enclosed herewith.

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Schneider Electric Infrastructure Ltd.

13 Aug 2025

866.80

0.79%

Company Update

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

BSE India

Copy of Newspaper advertisement pertaining to 15th AGM is enclosed herewith.

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Schneider Electric Infrastructure Ltd.

12 Aug 2025

866.80

0.79%

Company Update

Schneider Electric Infrastructure Ltd - 534139 - General Announcements - Intimation Under Regulation 30 .

BSE India

Intimation regarding letters sent to shareholders with non-registered email ids containing web-link of AnnualReport FY 2024-25.

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Schneider Electric Infrastructure Ltd.

12 Aug 2025

866.80

0.79%

Company Update

Schneider Electric Infrastructure Ltd - 534139 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - …

BSE India

Analyst call transcript enclosed for reference and records.

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Schneider Electric Infrastructure Ltd.

12 Aug 2025

866.80

0.79%

Corp. Action

Schneider Electric Infrastructure Ltd - 534139 - Closure Of Register Of Members And Share Transfer Books …

BSE India

Intimation regarding closure of Register of Members and Share Transfer Books for the purpose of AGM of the Company scheduled on September 4, 2025 trough VC/OAVM, is enclosed for your reference and records.

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Schneider Electric Infrastructure Ltd.

12 Aug 2025

866.80

0.79%

Corp. Note

Schneider Electric Infrastructure Ltd - 534139 - Business Responsibility and Sustainability Reporting (BRSR)

BSE India

Business Responsibility and Sustainability Report for FY 2024-25 is enclosed for records

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Schneider Electric Infrastructure Ltd.

12 Aug 2025

866.80

0.79%

Corp. Note

Schneider Electric Infrastructure Ltd - 534139 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith the Notice of AGM and Annual Report for the financial year 2024-25 including Business Responsibility and Sustainability Report, dispatched today, i.e. August 12, 2025, in electronic mode to only those shareholders of the Company who have registered their e-mail ids with the Company or their Depository Participants as on Friday, August 1, 2025.

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Buy 79.47%

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Hold 7.37%