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.

26 May 2025

947.50

4.16%

Company Update

Schneider Electric Infrastructure Ltd - 534139 - Enhancing The Capex, Reappointment/ Appointment Of Auditors.

BSE India

Please note for the following: 1) Enhancing capacity of switchgears at Vadodara plant & Breakers at Kolkata plant. 2) Appointment of Sanjay Grover & Associates as secretarial auditors for a term of 5 years 3) Reappointment of Tax auditors, Cost auditors, Internal auditors for period of 1 year. 4) Change in Remuneration policy & policy of Insider code.

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Schneider Electric Infrastructure Ltd.

26 May 2025

947.50

4.16%

Company Update

Schneider Electric Infrastructure Ltd - 534139 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Re-appointment of S N Dhawan & Co. LLP, as the statutory auditor for a period of 5 years

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Schneider Electric Infrastructure Ltd.

26 May 2025

947.50

4.16%

Result

Schneider Electric Infrastructure Ltd - 534139 - Results - Financial Results For March 31 2025

BSE India

Please find enclosed financial results along with auditor report for Q4 & year ended March 31 2025.

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Schneider Electric Infrastructure Ltd.

26 May 2025

947.50

4.16%

Board Meeting

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

BSE India

Please find enclosed herewith the following: 1. Audited Financial Results of the Company for the 4th quarter and financial year ended March 31, 2025 along with the Statement of Assets and Liabilities and Statement of Cash Flows as on March 31, 2025 ('Audited Financial Results'). 2. Auditors' Report on the Audited Financial Results from our Statutory Auditors, M/s. S.N. Dhawan & Co., LLP Chartered Accountants in terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations').

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Schneider Electric Infrastructure Ltd.

22 May 2025

947.50

4.16%

Company Update

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

BSE India

Pursuant to the Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Company has scheduled an Earnings Conference Call for Analysts/Investors on Tuesday, May 27, 2025, at 11:00 a.m. (IST) to discuss the Company's audited Financial Results and performance for the 4th quarter and financial year ended March 31 2025. The schedule and dial in details for the Conference Call is attached herewith. This information will be made available on the Company's website i.e. https://infra-in.se.com/.

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Schneider Electric Infrastructure Ltd.

19 May 2025

947.50

4.16%

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 26/05/2025 ,inter alia, to consider and approve Please be informed that the meeting of Board of Directors of the Company is scheduled on May 26 2025, to consider and approve audited Financial results for Q4 and financial year ended March 31 2025 along with audit reports and other business matters, if any.

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Schneider Electric Infrastructure Ltd.

19 May 2025

947.50

4.16%

AGM

Schneider Electric Infrastructure Ltd - 534139 - Disclosure Of Voting Results - Postal Ballot Notice Dated …

BSE India

Please be informed that resolutions as proposed in postal ballot notice dated April 11 2025, passed by Shareholders by evoting on May 16, 2025. Voting results enclosed.

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Schneider Electric Infrastructure Ltd.

19 May 2025

947.50

4.16%

AGM

Schneider Electric Infrastructure Ltd - 534139 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

Please be informed that resolutions proposed in postal ballot notice dated April 11 2025, have been passed by shareholders by remote evoting on May 16, 2025. Outcome along with report & voting results enclosed.

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Schneider Electric Infrastructure Ltd.

19 May 2025

947.50

4.16%

AGM

Schneider Electric Infrastructure Ltd - 534139 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Please be informed that resolutions as proposed in postal ballot notice dated April 11 2025, have been passed by Shareholders by evoting on Friday, May 16, 2025. In this regard, report of scrutinizer dated today, i.e., May 19, 2025 is enclosed.

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Schneider Electric Infrastructure Ltd.

08 May 2025

947.50

4.16%

Company Update

Schneider Electric Infrastructure Ltd - 534139 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Please find enclosed Annual Secretarial Compliance Report for financial year ended March 31 2025 issued by Sanjay Grover & Associates, Company Secretaries, New Delhi.

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Is Schneider Electric Infrastructure Ltd. worth buying?

186 Votes:

Buy 79.03%

Sell 13.44%

Hold 7.53%