Please find enclosed Annual Secretarial Compliance Report for financial year ended March 31 2025 issued by Sanjay Grover & Associates, Company Secretaries, New Delhi.
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Schneider Electric Infrastructure Ltd has submitted its Annual Secretarial Compliance Report for FY 2024-25 to BSE and NSE, as required under SEBI's Listing Regulations. The report was issued by M/s Sanjay Grover & Associates, Company Secretaries, New Delhi, and signed by Partner Kapil Deja on April 15, 2025. The secretarial auditor confirmed that the company has fully complied with all applicable SEBI regulations, circulars, and guidelines during the review period. There were no deviations, violations, penalties, or actions taken by SEBI or stock exchanges against the company, its promoters, or directors. All required policies are in place, the website disclosures are proper, no directors are disqualified, and insider trading norms are being followed.
This is a routine regulatory filing with a clean compliance record — no adverse observations, no penalties, and no SEBI or exchange actions. For shareholders, this confirms the company is in good standing on corporate governance and disclosure norms, which is a neutral-to-positive signal but unlikely to move the stock price on its own.