In compliance with Regulation 24A of SEBI Listing Regulations, attached please find the Annual Secretarial Compliance Report for the financial year ended on March 31, 2026 issued by M/s. ....
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Schneider Electric Infrastructure Limited has submitted its Annual Secretarial Compliance Report for FY 2025-26, audited by Sanjay Grover & Associates. The secretarial auditor examined compliance with SEBI regulations including LODR 2015, Takeover Regulations, Insider Trading Regulations, and Depositories Act. The report finds the company fully compliant with all applicable SEBI regulations and circulars with zero deviations or violations. No penalties were imposed, and no actions were taken by SEBI or stock exchanges against the company, its promoters, or directors. The company has no subsidiaries and no Related Party Transaction compliance issues. All required secretarial standards, policies, website disclosures, and document preservation norms were met.
A clean compliance report with no adverse findings signals strong corporate governance, which is positive for investors and may support investor confidence in the company's regulatory adherence.