Nature of Disclosure: Regulatory filing pursuant to Regulation 29 of SEBI Listing Regulations notifying stock exchanges about an upcoming board meeting.
Key Event: Meeting of the Board of Directors scheduled for Thursday, November 12, 2026.
Agenda Items: The Board will consider and approve the Company's Unaudited Financial Results for the half year and 2nd quarter ended September 30, 2026, together with the Limited Review Report for the corresponding period. The notice mentions "among other business matters" indicating additional agenda items may be discussed.
Regulatory Context: This communication is made in continuation of earlier communication reference SEPSL/Sec/SE/2026-27/43 dated September 25, 2026 regarding closure of the trading window.
Communication Details: The intimation is being uploaded on the Company's website at https://www.schneiderelectricpresident.com/
Company Representative: The notice is signed by Sapna Bhatia, Company Secretary and Compliance Officer, digitally signed on November 05, 2026 at 19:03:20 IST.
Financial Impact: Not quantified in this disclosure. The actual financial results will be determined and approved during the board meeting.
Corporate Information: Registered Office: 5C/1, KIADB Industrial Area, Attibele, Bengaluru - 562107. Corporate Office: 6th Floor, Avinya Campus, Argon North Tower, Bagmane Solarium City, Kundalahalli Road, Doddanekundi Village, K R Puram Hobli, Bengaluru -560037, Karnataka, India. CIN: L32109KA1984PLC079103.