Schneider Electric Infrastructure Limited has released its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The comprehensive audit, conducted by M/s Sanjay Grover & Associates, confirms that the company has remained in compliance with all applicable corporate governance standards and regulatory requirements throughout the review period. The report reinforces the company’s commitment to transparency, ethical management, and adherence to established operational policies.
Commitment to Corporate Governance
Schneider Electric Infrastructure Limited has successfully completed its annual secretarial audit for the fiscal year ending March 31, 2026. The assessment was performed by independent professionals who verified the company’s records, filings, and website disclosures. The audit confirms that the company maintains robust internal systems and adheres to the highest standards of corporate governance.
Key Audit Findings
The report highlights several areas of operational excellence, confirming that:
- All company policies were reviewed and updated with the formal approval of the Board of Directors.
- The company maintains a fully functional and transparent website with timely information dissemination.
- All board members remain in good standing, with no disqualifications noted under the Companies Act.
- The company effectively managed performance evaluations for the Board, its committees, and independent directors.
- Related party transactions were handled with prior approval from the Audit Committee, ensuring rigorous financial oversight.
Operational Integrity
The findings indicate a clean bill of health regarding regulatory filings and disclosure requirements. Notably, there have been no adverse actions taken against the company, its promoters, or its directors by market authorities or stock exchanges. This clean record underscores the company’s proactive approach to compliance and its dedication to maintaining stakeholder trust through disciplined management practices.
Source: BSE
