Schneider Electric Infrastructure Ltd - 534139 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Schneider Electric shareholders approved the Ordinary Resolution for Material Related Party Transaction(s) with Schneider Electric IT Business India Private Limited. The resolution passed with 99.9861% of votes in favour via remote e-voting, which concluded on July 3, 2026.
Jul 06 2026 15:33:26
Schneider Electric Infrastructure Ltd - 534139 - Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
Schneider Electric Infra shareholders have approved Material Related Party Transactions with Schneider Electric IT Business India Private Limited. The resolution passed with 99.9861% votes in favour via Postal Ballot concluded on July 3, 2026.
Jul 06 2026 15:29:02
Schneider Electric Infrastructure Ltd - 534139 - Board Meeting Outcome for Outcome Of Board Meeting - Disclosures Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
Schneider Electric Infra revised its capital expenditure for capacity enhancement at its Kolkata facility. The total investment increased to Rs.291.2 crore, up from Rs.228.6 crore, to expand manufacturing of MV Vacuum Interrupters and add new assembly lines, expected by Q1 FY2028-29.
Jul 03 2026 13:01:53
Schneider Electric Infrastructure Ltd - 534139 - Announcement under Regulation 30 (LODR)-Change in Management
Schneider Electric Infra appointed Mr. Soumya Bagchi as an Additional Non-Executive Director and Senior Management Personnel. His appointment is effective from June 30, 2026, subject to shareholder approval.
Jun 26 2026 15:23:10
Schneider Electric Infrastructure Ltd - 534139 - Announcement under Regulation 30 (LODR)-Change in Directorate
Schneider Electric Infra appointed Mr. Soumya Bagchi as an Additional Non-Executive Director and Senior Management Personnel. This appointment is effective from June 30, 2026, pending shareholder approval.
Jun 26 2026 15:05:03
Schneider Electric Infrastructure Ltd - 534139 - Announcement under Regulation 30 (LODR)-Change in Directorate
Schneider Electric Infra announced the resignation of Mr. Chinmoy Das from his role as Whole-Time Director, effective June 30, 2026. He will also cease to be a Senior Management Personnel and Occupier of the factories.
Jun 16 2026 16:04:03
Schneider Electric Infrastructure Ltd - 534139 - Announcement under Regulation 30 (LODR)-Resignation of Director
Schneider Electric Infra's Whole-Time Director, Chinmoy Das, has resigned from his position, effective June 30, 2026. He will also cease to be Senior Management Personnel and Occupier of the factories.
Jun 16 2026 16:01:16
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