Schneider Electric Infrastructure Limited — Board Meeting, 28-05-2026: Outcome of Board Meeting

Schneider Electric Infra's board approved FY26 audited financial results. Mr. Udai Singh was re-appointed MD & CEO for 3 years, pending shareholder nod. Cost & Internal Auditors were also re-appointed for FY27. Shareholders will vote via postal ballot on a material related party transaction. 16th AGM on Sep 10, 2026 (virtual).