In continuation to letter no. SEIL/Sec./SE/2025-26/19 dated June 25, 2025 regarding the notice for closure of trading window and pursuant to provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Schneider Electric Infrastructure has informed that meeting of the Board of Directors of the Company is scheduled on Thursday, August 7, 2025, to consider and approve the Company’s unaudited Financial Results for 1st quarter ended June 30, 2025, along with the Limited Review Report for the corresponding period, among other business matters. Stakeholders may visit the website of the Company (https://infra-in.se.com/en/index.jsp) for further details.
The above information is a part of company’s filings submitted to BSE.
