Schneider Electric Infrastructure Limited announced the approval of its Unaudited Financial Results for the third quarter and nine months ending December 31, 2025, following its Board meeting on February 12, 2026. The results received an unmodified review opinion from statutory auditors. Furthermore, the Board initiated a Postal Ballot to seek shareholder approval for material related-party transactions and employee stock option scheme matters.
Board Meeting Outcome: February 12, 2026
The Board of Directors of Schneider Electric Infrastructure Limited convened on February 12, 2026, commencing at 3:15 p.m. (IST) and concluding at 5:00 p.m. (IST). The primary focus of the meeting was the consideration and approval of the financial performance metrics for the recently concluded period.
Unaudited Financial Results Approved
The Board approved the Unaudited Financial Results for the 3rd quarter and the nine months ended December 31, 2025. The company confirmed that the Limited Review Report issued by the Statutory Auditors, M/s. S.N. Dhawan & Co., LLP, carried an unmodified opinion on these financial statements.
Key Financial Highlights (Period Ended December 31, 2025)
The financial statement summary reveals significant figures across the reporting periods. For the nine months ended December 31, 2025, Total Income reached Rs. 2,31,425 Lakhs, compared to Rs. 2,06,868 Lakhs in the previous year period. Total Expenses stood at Rs. 2,03,340 Lakhs.
Profit Before Tax for the nine months was Rs. 25,627 Lakhs. The resulting Net Profit for the period ending December 31, 2025, was Rs. 19,059 Lakhs. Earnings Per Share (EPS) (Basic and Diluted) for the nine months stood at Rs. 7.97.
For the quarter ended December 31, 2025, Revenue from operations was Rs. 1,02,917 Lakhs, leading to a Net Profit of Rs. 9,703 Lakhs. The corresponding quarterly EPS was Rs. 4.06.
Shareholder Approval via Postal Ballot
The Board also approved the Notice of a Postal Ballot to seek requisite approval from the shareholders for two critical items:
- Approval of Material Related Party Transactions.
- Approval for providing financial assistance and/or matching contribution to employees for subscribing to Schneider Electric SE’s shares under the 2026 WESOP Scheme.
Details concerning the Postal Ballot process will be circulated to the stock exchanges in due course.
Exceptional Items Disclosure
Note 4 of the financial statements details significant exceptional items:
- For the current period (nine months ended Dec 31, 2025), an incremental charge of Rs. 2,458 Lakhs was recorded under Exceptional Items. This relates to the management’s assessment of the financial impact of the four new Labour Codes notified by the Government of India, specifically concerning gratuity liabilities.
- For the prior period, a reversal of interest provisions related to direct tax litigation settlement under the “Vivad se Vishwas scheme” amounting to Rs. 1,765 Lakhs was recorded as a negative exceptional item.
Compliance and Accessibility
The company confirms that the above financial information, along with the auditor’s review report, will be made accessible on the company’s website at https://infra-in.se.com/en/index.jsp.
The disclosure was signed on behalf of the Board by Udai Singh, Managing Director & CEO.
Source: BSE
