Schneider Electric Infrastructure Limited (SCHNEIDER) — FY26 Annual Report | 18 August 2026(2 announcements)

The filing announces the 16th Annual General Meeting (AGM) of Schneider Electric Infrastructure Limited scheduled for September 10, 2026, conducted via video conferencing. It includes the AGM agenda with six key resolutions: adoption of audited financial statements for FY 2025-26, re-appointment of Mr. Udai Singh as Managing Director and CEO for three years, ratification of remuneration for cost auditors, appointment of Mr. Soumya Bagchi as Whole-Time Director, and appointment of Ms. Nirupa Chander as Non-Executive Non-Independent Director. The notice also outlines e-voting timelines, cut-off dates, and references to regulatory compliance under SEBI and the Companies Act.

The filing announces the 16th Annual General Meeting (AGM) of Schneider Electric Infrastructure Limited scheduled for September 10, 2026, via video conferencing, with six key resolutions including adoption of FY 2025-26 audited financial statements, re-appointment of Mr. Udai Singh as MD & CEO for three years, appointment of Mr. Soumya Bagchi as Whole-Time Director, and Ms. Nirupa Chander as Non-Executive Non-Independent Director. Shareholder participation is limited to registered members as of September 3, 2026, with e-voting open from September 7–9, 2026, via NSDL and CDSL platforms. The notice details procedural compliance, remote voting mechanisms, and statutory disclosures. Financial highlights include ₹2,891 Crores sales, ₹3,430 Crores order intake, and ₹213 Crores PAT for FY 2025-26, with strategic focus on electrification, automation, and digitalization. Governance updates include board composition, committee structures, and ESG commitments, including 100% renewable electricity use and 83% emissions intensity reduction.