Schneider Electric Infrastructure Board Approves FY26 Results, Reappoints MD & CEO
Schneider Electric Infrastructure Limited reported audited financial results for FY26. The company's net profit for the year ended March 31, 2026, was ₹21,256 lakh. Mr. Udai Singh was re-appointed as MD & CEO for three years from September 15, 2026. The 16th AGM is scheduled for September 10, 2026.
The re-appointment of the MD & CEO and the approval of financial results are material events for the company. However, the financial performance shows a year-on-year decline, which tempers the overall impact.
The announcement reports on the outcome of a board meeting, including financial results and key re-appointments. While the re-appointments are positive, the year-on-year decline in net profit for both the quarter and the full year prevents a strongly positive sentiment.
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, along with the Statement of Assets and Liabilities and Cash Flows. The Statutory Auditors' Report received an unmodified opinion.
Key appointments and re-appointments were also approved. Mr. Udai Singh was re-appointed 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 approved the convening of the 16th Annual General Meeting (AGM) on Thursday, September 10, 2026, to be conducted through Video Conferencing/Other Audio-Visual Means (VC/OAVM). A Notice of Postal Ballot will be circulated seeking shareholder approval for a Material Related Party Transaction with Schneider Electric IT Business Private Limited.
The financial results indicate a net profit for the year ended March 31, 2026, of ₹21,256 lakh, compared to ₹26,789 lakh in the previous year. For the quarter ended March 31, 2026, the net profit was ₹2,197 lakh, down from ₹9,703 lakh in the corresponding quarter of the previous year.
The Board meeting commenced at 5:13 p.m. (IST) and concluded at 6:17 p.m. (IST).
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