Schneider Electric Infrastructure Limited’s board has approved the unaudited financial results for Q2 2025, ending September 30, 2025. The board also approved the appointment of Dr. Shalini Sarin and Mr. Sundaram Damodarannair as Non-Executive Independent Directors and a Postal Ballot for shareholder approval on director compensation.
Financial Performance Highlights
The Board of Directors of Schneider Electric Infrastructure Limited approved the unaudited financial results for the second quarter (Q2) and half-year ended September 30, 2025. Key figures from the statement include:
- Revenue from operations: ₹65,014 Lakh for Q2 2025.
- Total Income: ₹65,458 Lakh for the quarter.
- Profit before tax: ₹6,997 Lakh for Q2 2025.
- Net profit for the period: ₹5,232 Lakh.
The Limited Review Report, accompanying these results, was issued by the statutory auditors, M/s. S.N. Dhawan & Co., LLP, and contained an unmodified opinion.
New Director Appointments
The Board approved the appointment of two Non-Executive Independent Directors:
- Dr. Shalini Sarin (DIN: 06604529)
- Mr. Sundaram Damodarannair (DIN: 00016304)
Additionally, a postal ballot will be conducted to seek shareholder approval on the remuneration (commission) for Non-Executive Independent Directors.
Board Meeting Conclusion
The Board of Directors meeting commenced at 1:45 p.m. (IST) and concluded at 3:19 p.m. (IST) on November 7, 2025.
Source: BSE
