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Schneider Electric Infrastructure Ltd

  • BSE Code : 534139
  • NSE Symbol : SCHNEIDER
  • ISIN : INE839M01018
  • Industry :ELECTRIC EQUIPMENT
Trade Now

up-arrow 906.05 30.00(3.42%)

Open Price (₹)

864.70

Prev. Close (₹)

876.05

Volume (No’s)

69,775

Market Cap (₹)

21,663.66

Low Price (₹)

841.50

High Price (₹)

910.50

 

Board Meetings

Start Date End Date Purpose
27-Mar-2026 27-Mar-2026 Dear Sir(s)/Madam, In furtherance to our letter no. SEIL/Sec./SE/2025-26/13 dated May 26, 2025, we wish to inform you that the Board of Directors of Schneider Electric Infrastructure Limited ('Company') at its meeting held today, i.e. Friday, March 27, 2026, have inter-alia considered and approved the revision in investment/capital expenditure earmarked for enhancing the existing capacity of Switchgears at the Company's Vadodara Plant from INR 110.2 Crores to INR 156.4 Crores, for additional enhancement in shopfloor and civil and structural works to support future scalability. The above information shall be accessible on the website of the Company at https://infra-in.se.com/en/index.jsp. The meeting of the Board of Directors commenced at 3:00 p.m. (IST) and concluded at 3:38 p.m. (IST).
05-Feb-2026 12-Feb-2026 Schneider Electric Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve In continuation to our letter no. SEIL/Sec./SE/2025-26/68 dated December 22 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 Thursday February 12 2026 inter-alia to consider and approve the Companys Unaudited Financial Results for 3rd quarter and nine months ended December 31 2025 along with the Limited Review Report for the corresponding period among other business matters. Outcome of Board Meeting - Financial Results for quarter ended December 31, 2025 are enclosed. (As Per BSE Announcement Dated on: 12/02/2026)
31-Oct-2025 07-Nov-2025 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. In continuation to our letter no. SEIL/Sec./SE/2025-26/53 dated October 31, 2025, regarding notice of Board Meeting, please note that the Board of Directors of Schneider Electric Infrastructure Limited ('Company') at their meeting held today, i.e. November 7, 2025, have interalia, considered, and approved the following: a) Unaudited Financial Results of the Company for the 2nd quarter and half year ended September 30, 2025 ('Unaudited Financial Results'). In view of the above disclosures, please find enclosed herewith the Unaudited Financial Results along with the Limited Review Report from our Statutory Auditors, M/s. S.N. Dhawan & Co., LLP, Chartered Accountants We further declare that the Limited Review Report is with unmodified opinion on the Unaudited Financial Results of the Company. b) Notice for conducting Postal Ballot for seeking approval of shareholders . (As Per BSE Announcement Dated on 07.11.2025)
24-Oct-2025 24-Oct-2025 Outcome of Board Meeting
28-Aug-2025 28-Aug-2025 Intimation regarding appointment & resignation (Change in CFO office).

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