Schneider Electric Infrastructure Limited has scheduled a meeting of the Board of Directors on Friday, August 14, 2026. The primary agenda for this meeting is to consider and approve the Company's unaudited Financial Results for the first quarter ended June 30, 2026, along with the Limited Review Report for the corresponding period.
This notice is issued pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"). The disclosure serves as a continuation to the company's previous communication (letter no. SEIL/Sec./SE/2026-27/21 dated June 23, 2026) regarding the closure of the trading window.
Upon conclusion of the Board Meeting, the Company will intimate the Unaudited Financial Results as recommended by the Board to the Stock Exchanges (BSE Limited and National Stock Exchange of India Ltd). The company will also arrange for announcement of the results in the press as required under the Listing Regulations.
Stakeholders are directed to visit the company's website (https://infra-in.se.com/en) for further details.
The document is signed by Sumit Goel, Company Secretary & Compliance Officer, on August 7, 2026, at 16:51:32 IST.