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Schneider Electric Infrastructure Ltd

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10 of 81 filings·Updated 6 Oct 2026
Showing 10 of 81 filings.
6 Oct 20261 filing
Company UpdateNewspaper Publication

Please find enclosed herewith the newspaper publication for Company''s facilitation on special window for re-lodgment of transfer requests of physical shares.

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Filed 11:28View Source
1 Oct 20263 filings
Others

Regarding news clarification on Schneider Electric, NFH join hands to explore digital energy grid applications and movement in price on Oct 1, 2026, we wish to clarify that the news pertains ....

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Filed 15:47View Source
Company UpdateClarification

The Exchange has sought clarification from Schneider Electric Infrastructure Ltd on October 01, 2026, with reference to news appeared in https://energy.economictimes.indiatimes.com/ dated ....

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Filed 14:03
Company UpdateNews Verification

The Exchange has sought clarification from Schneider Electric Infrastructure Limited with respect to recent news item captioned Schneider Electric, NFH join hands to explore digital energy grid applications. The response from the Company is awaited.

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Filed 14:02View Source
28 Sept 20261 filing
Company UpdateGeneral

CGST Appeals Order Upholds ITC Demand of ₹3.58 Crore; Company Evaluating Legal Remedy

Tax order update

  • Order in Appeal dated Sept 28, 2026 upheld the earlier Order-in-Original, dismissing the appeal.
  • Total liability confirmed: tax ₹32,515,502 and interest/penalty ₹3,251,549, aggregating ₹35,767,051 (~₹3.58 crore).
  • Related to alleged excess ITC for FY 2021-22; GSTR-3B vs GSTR-2A/2B differences.
  • There is no material impact on financials or operations; remedy to be pursued.
  • Company is evaluating appropriate legal remedy.
Filed 17:09View Source
22 Sept 20261 filing
Company UpdateCredit Rating

Clarification: ESG rating disclosure voluntary; no rating action for Schneider Electric Infrastructure

ESG rating disclosure

  • Disclosure on Sept 21, 2026 was voluntary, not mandatory under SEBI LODR.
  • CRISIL ESG Ratings & Analytics independently assigned the ESG rating.
  • Company did not apply for or commission any ESG rating provider.
  • Disclosure was voluntary to ensure transparency and today disseminated to exchanges.
  • Company will submit a fresh corporate announcement referencing the earlier disclosure.
Filed 21:38View Source
21 Sept 20261 filing
Company UpdateCredit Rating

ESG Rating Assigned: Crisil ESG Ratings gives Schneider Electric Infrastructure 70/100

ESG Rating Details

  • Agency: Crisil ESG Ratings & Analytics; Type: ESG Rating; Score: 70/100; Report date: Sep 19, 2026.
  • Company did not engage; rating prepared independently from publicly available data.
  • Disclosed voluntarily; information to be published on the company website.
  • Rating intended for information of investors and stakeholders; not a credit rating.
  • Disclosure date: Sep 21, 2026; report link: https://infra-in.se.com/.
Filed 14:40View Source
11 Sept 20261 filing
AGM/EGMAGM

Schneider Electric Infrastructure's 16th AGM via VC/OAVM on Sep 10, 2026; all resolutions approved

AGM Details

  • 16th AGM held on Sep 10, 2026 at 3:30 PM IST via VC/OAVM.
  • Meeting duration: 3:30 PM to 5:09 PM IST.
  • Cut-off date for voting eligibility: Sep 3, 2026.
  • All AGM notice items transacted and approved by shareholders.

Key Resolutions

  • Resolution 1: Adoption of Audited Financial Statements for FY ended Mar 31, 2026.
  • Resolution 2: Appointment of Udai Singh as Director (reappointment) after retirement by rotation.
  • Resolution 3: Re-appointment of Udai Singh as Managing Director and CEO.
  • Resolution 4: Ratification of remuneration to Shame & Banerjee as Cost Auditors for FY 2026-27.
  • Resolution 5: Appointment of Soumya Bagchi as Whole-Time Director.
  • Resolution 6: Appointment of Nirupa Chander as Non-Executive Non-Independent Director.

Voting Results

  • Resolution 1 passed; in favour 99.9999%, against 0.0001%.
  • Resolution 2 passed; in favour 99.8148%, against 0.1852%.
  • Resolution 3 passed; in favour 99.9659%, against 0.0341%.
  • Resolution 4 passed; in favour 99.9994%, against 0.0006%.
  • Resolution 5 passed; in favour 99.9400%, against 0.0600%.
  • Resolution 6 passed; in favour 99.9192%, against 0.0808%.

Director Changes

  • Udai Singh reappointed as Director (replacing retirement by rotation).
  • Udai Singh reappointed as Managing Director and CEO.
  • Soumya Bagchi appointed Whole-Time Director.
  • Nirupa Chander appointed Non-Executive Non-Independent Director.

Auditor Appointments & Fees

  • Cost Auditors remuneration ratified for FY 2026-27.
Filed 17:20View Source
10 Sept 20261 filing
AGM/EGMAGM

Schneider Electric Infrastructure Ltd's 16th AGM held via VC/OAVM; director re-appointments and cost auditor remuneration approved

AGM Details

  • AGM held on Sep 10, 2026 at 3:30 PM IST via VC/OAVM.
  • Meeting concluded at 5:09 PM IST.
  • Remote e-voting from Sep 7, 2026 9:00 AM to Sep 9, 2026 5:00 PM IST.
  • E-voting available for 30 minutes post-meeting.

Key Resolutions

  • Adoption of Audited financial statements and related reports for FY2026.
  • To appoint Udai Singh as director on rotation and re-appoint him.
  • Re-appointment of Udai Singh as MD and CEO.
  • Remuneration of Cost Auditors for FY2026-27 ratified.
  • Appointment of Soumya Bagchi as Whole-Time Director.
  • Appointment of Nirupa Chander as Non-Executive Non-Independent Director.

Voting Results

  • All resolutions passed by requisite majority.

Dividend

  • No dividend proposed or declared.

Auditors

  • Remuneration payable to Cost Auditors ratified for FY2026-27.

Director Changes

  • Udai Singh re-appointed as MD & CEO.
  • Soumya Bagchi appointed as Whole-Time Director.
  • Nirupa Chander appointed as Non-Executive Non-Independent Director.
Filed 17:30View Source
9 Sept 20261 filing
Company UpdateAward of Order / Receipt of Order

GST adjudication order against Schneider Electric Infrastructure for FY 2022-23 tax demands

GST order details

  • Awarding entity: Office of the Commissioner of GST and Central Excise, Chennai Outer Commissionerate.
  • Nature and scope: Adjudication order for FY 2022-23 GST audit; several IGST/ITC disputes.
  • Total IGST demands and penalties: 23,799,374; 10,637,269; 379,519; 363,915; penalty 3,518,008.
  • Order date: 31 August 2026; knowledge to compliance officer on 9 September 2026.
  • Impact: No material impact on financials; liability limited to order terms.
  • Domestic entity: Awarding entity is a domestic Indian tax authority.
  • Action type: Adjudication order under CGST/IGST Act.
  • Remedial steps: Company evaluating appropriate legal remedy.
Filed 17:24View Source
Showing 10 of 81 filings