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Schneider Electric Infrastructure Ltd

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

up-arrow 629.00 -11.75(-1.83%)

Open Price (₹)

640.00

Prev. Close (₹)

640.75

Volume (No’s)

214,487

Market Cap (₹)

15,039.39

Low Price (₹)

620.65

High Price (₹)

649.95

 

Book Closure

From Date To Date Announcement
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)
07-Nov-2025 NA 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)
05-Nov-2025 NA Intimation regarding cessation of Ms. Namrata Kaul as an Independent Director of the Company pursuant to completion of her final term as ID on the Board effective from the close of business hours on November 5 2025.
30-Oct-2025 NA We hereby inform that Mr. Anil Chaudhry has resigned from the position of Non Executive Non-Independent Director of the Company effective from October 30, 2025, due to personal reasons. Resignation letter is enclosed as Annexure I.
24-Oct-2025 NA Outcome of Board Meeting

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