In continuation to our letter no. SEIL/Sec./SE/2026-27/07 dated May 21, 2026, regarding notice of Board Meeting, please note that the Board of Directors of Schneider Electric Infrastructure ....
SCHNEIDER · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Schneider Electric Infrastructure Limited's Board approved the audited Q4 and FY 2025-26 results ending March 31, 2026. Revenue from operations grew 9.6% year-over-year to Rs 2,890.63 crore, but net profit declined 20.6% to Rs 212.56 crore (vs Rs 267.89 crore in FY25), with EPS falling to Rs 8.89 from Rs 11.20. The Audit Committee and Statutory Auditors (S.N. Dhawan & Co.) confirmed an unmodified (clean) audit opinion. The Board also re-appointed Mr. Udai Singh as Managing Director & CEO for 3 years from September 15, 2026 (subject to shareholder approval at the 16th AGM on September 10, 2026), re-appointed Shome & Banerjee as Cost Auditors and Mr. Vinay Awasthi as Internal Auditor for FY 2026-27. A Postal Ballot notice is being issued for shareholder approval of material related party transactions with Schneider Electric IT Business India Private Limited.
Revenue growth was offset by a 20.6% decline in net profit, which may concern investors focused on profitability. However, the clean audit, strong cash position of Rs 357.85 crore, and leadership continuity are reassuring factors for shareholders.