Schneider Electric Board Approves Q2 Results and Postal Ballot for Director Appointments

Schneider Electric Infrastructure Limited’s board approved the unaudited financial results for Q2 2025, ending September 30, 2025. Additionally, a postal ballot was approved to seek shareholder approval for the appointment of Dr. Shalini Sarin and Mr. Sundaram Damodarannair as Non-Executive Independent Directors and their remuneration. The Q2 results reflect positive financial performance for the company.

Q2 2025 Financial Results

The Board of Directors of Schneider Electric Infrastructure Limited has approved the unaudited financial results for the second quarter (Q2) and half-year ended September 30, 2025. Key highlights from the results include:

  • Revenue from operations: ₹65,014 Lakh
  • Total Income: ₹65,458 Lakh
  • Profit before tax: ₹6,997 Lakh
  • Net profit for the period: ₹5,232 Lakh

Compared to the previous year, the company showcased substantial financial growth, underlining its strong market position and operational efficiency. The financials were reviewed by the Statutory Auditors, M/s. S.N. Dhawan & Co., LLP.

Director Appointments and Remuneration

The board has approved initiating a postal ballot to seek shareholder approval for the following:

  • Appointment of Dr. Shalini Sarin (DIN: 06604529) as a Non-Executive Independent Director
  • Appointment of Mr. Sundaram Damodarannair (DIN: 00016304) as a Non-Executive Independent Director
  • Approval of remuneration for Non-Executive Independent Directors

These appointments aim to further strengthen the board’s composition and governance practices. The proposed appointments were officially announced on November 7, 2025, following a board meeting.

Source: BSE

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