Board Meeting Outcome for Outcome Of Board Meeting - Disclosures Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
27-Mar-2026 | Source : BSEDear 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 Companys 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).
Shareholder Meeting / Postal Ballot-Scrutinizers Report
26-Mar-2026 | Source : BSEPlease find enclosed herewith Scrutinizer report dated March 26 2026 on resolutions passed by way of postal ballot notice dated February 12 2026.
Closure of Trading Window
26-Mar-2026 | Source : BSEIntimation of trading window closure of the Company with effect from April 1 2026 till expiry of 48 hours after declaration of audited financial results for year ending March 31 2026 is enclosed herewith.
Corporate Actions
No Upcoming Board Meetings
Schneider Electric Infrastructure Ltd has declared 20% dividend, ex-date: 19 Jul 12
No Splits history available
No Bonus history available
No Rights history available