Schneider Electric Infrastructure Ltd

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

up-arrow 1,280.90 -51.80(-3.89%)

Open Price ()

1,350.00

Prev. Close ()

1,332.70

Volume (No’s)

264,639

Market Cap ()

30,626.32

Low Price ()

1,276.00

High Price ()

1,350.00

 

Book Closure

From Date To Date Announcement
15-Sep-2026 NA The Board at its meeting held on May 28 2026 approved re-appointment of Mr. Udai Singh as Managing Director & CEO for a term of 3 years w.e.f. September 15 2026 till September 14 2029 subject to the shareholders approval. Intimation enclosed for reference please take submission on record.
10-Sep-2026 NA Convening of 16th AGM of the Company on Thursday, September 10, 2026, through Video Conferencing/ Other Audio-Visual Means (VC/ OAVM). The Annual Report for the financial year 2025-26 and Notice of the 16th AGM shall be intimated to the stock exchanges in due course.
03-Jul-2026 06-Jul-2026 The Company has conducted postal ballot event dated May 28 2026 for seeking approval of members to Consider and approve material RPT between Company and Schneider Electric IT Business India Private Limited for 2026-27'. POM 05/07/2026 (As Per BSE Bulletin Dated on 03.06.2026). Please find enclosed herewith the Scrutinizer report dated July 6, 2026 w.r.t. postal ballot event of the Company for approval on material RPT between the Company and SEITB for 2026-27. (As per BSE announcement dated on : 06.07.2026)
03-Jul-2026 NA In furtherance to our letters bearing reference nos. SEIL/Sec./SE/2022-23/40 dated September 7, 2022 and 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, July 3, 2026, has, inter-alia considered and approved revisions to the investment/capital expenditure earmarked for capacity enhancement at the Company''s Kolkata Medium Voltage Components (KMVC) facility. Detailed intimation enclosed herewith.
30-Jun-2026 NA Intimation regarding resignation of Mr. Chinmoy Das as WTD and SMP of the Company effective from close of business hours of June 30 2026 is enclosed herewith. The appointment of Mr. Soumya Bagchi (DIN: 11789286) as an Additional Non-Executive Director on the Board of the Company with effect from June 30, 2026, subject to the approval of shareholders of the Company. (As per BSE announcement dated on : 26.06.2026)

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