Schneider Electric Infrastructure Board Approves FY26 Results, Reappoints MD & CEO
Schneider Electric Infrastructure's Board approved audited financial results for FY26. Mr. Udai Singh was re-appointed as MD & CEO for three years from Sept 15, 2026. Cost and Internal Auditors were also re-appointed for FY27. The 16th AGM is scheduled for Sept 10, 2026.
The re-appointment of the MD & CEO for a significant term and the approval of financial results are material events that can influence investor confidence and strategic direction.
The announcement includes the approval of audited financial results and the re-appointment of key personnel, including the MD & CEO, which are generally positive developments for a company.
Schneider Electric Infrastructure Limited announced the outcome of its Board Meeting held on May 28, 2026. The Board approved the audited financial results for the fourth quarter and the financial year ended March 31, 2026. The company also declared that the Statutory Auditors' Report received an unmodified opinion on these results.
In addition, the Board approved the re-appointment of Mr. Udai Singh as the Managing Director and Chief Executive Officer for a period of three years, effective September 15, 2026, subject to shareholder approval. M/s. Shome & Banerjee were re-appointed as Cost Auditors for FY 2026-27, and Mr. Vinay Awasthi was re-appointed as Internal Auditor for the same fiscal year.
The Board also resolved to convene the 16th Annual General Meeting (AGM) on Thursday, September 10, 2026, to be conducted through Video Conferencing/Other Audio-Visual Means (VC/OAVM). Shareholders will be asked to approve a Material Related Party Transaction with Schneider Electric IT Business Private Limited via a Postal Ballot. The details and notice for this postal ballot will be circulated in due course. The Board meeting commenced at 5:13 p.m. (IST) and concluded at 6:17 p.m. (IST).
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