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Schneider Electric Infrastructure Ltd

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

up-arrow 1,376.80 12.10(0.89%)

Open Price (₹)

1,377.40

Prev. Close (₹)

1,364.70

Volume (No’s)

354,616

Market Cap (₹)

32,919.29

Low Price (₹)

1,348.10

High Price (₹)

1,412.00

 

Book Closure

From Date To Date Announcement
28-May-2026 NA Schneider Electric Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve In continuation to our letter no. SEIL/Sec./SE/2025-26/90 dated March 26 2026 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 (Listing Regulations) please be informed that meeting of the Board of Directors of Schneider Electric Infrastructure Limited (Company) is scheduled on Thursday May 28 2026 inter-alia to consider and approve the Companys Audited Financial Results for last quarter and financial year ended March 31 2026 along with the Auditors Report for the corresponding period among other business matters. The Company shall intimate the Audited Financial Results as recommended by the Board to the Stock Exchanges upon the conclusion of the Board Meeting and will arrange for announcement of the same in Press as required under the Listing Regulations. Please take the above on record.
27-Mar-2026 NA 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).
25-Mar-2026 26-Mar-2026 Notice of Postal Ballot along with other related details is enclosed herewith pursuant to Regulation 30 of the Listing Regulations. The resolutions proposed in Postal Ballot Notice dated February 12, 2026, have been passed by shareholders and same are deemed to have approved on Wednesday, March 25, 2026. Please find enclosed, (i) report of scrutinizer dated March 26, 2026 and voting results under Reg 44 of SEBI Regulations, in this regard. Please find enclosed herewith Scrutinizer report dated March 26, 2026, on resolutions passed by way of postal ballot notice dated February 12, 2026. Please find enclosed herewith Scrutinizer report dated March 26, 2026, on resolutions passed by way of postal ballot notice dated February 12, 2026. (As Per BSE Announcement Dated on 26.03.2026)
12-Feb-2026 NA 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)
11-Dec-2025 15-Dec-2025 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, Notice for conducting Postal Ballot for seeking approval of shareholders POM 15/12/2025 (As per Bulletind dated on: 11.11.2025) Disclosure of Voting Results for Postal Ballot Notice dated November 7, 2025, as per regulation 30 and 44 of the SEBI Listing Regulations. Scrutinizer''s Report for Postal Ballot remote e-voting is enclosed for your reference and records. (As per BSE Announcement dated on: 15.12.2025)

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