Schneider Electric Infrastructure Limited has announced that its Board of Directors will convene on February 12, 2026, to review and approve the company's unaudited financial results for the third quarter and nine months ended December 31, 2025. The meeting is scheduled in compliance with regulatory requirements and will address several key business matters.

Board Meeting Details

The company has formally notified stock exchanges about the upcoming board meeting through an official communication dated February 5, 2026. The meeting agenda includes consideration and approval of multiple items:

Regulatory Compliance

The board meeting notice has been issued pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This announcement follows the company's earlier communication dated December 22, 2025, which informed stakeholders about the closure of trading window.

The company has directed stakeholders to visit its official website for further details and updates regarding the board meeting and financial results.

Company Information

Schneider Electric Infrastructure Limited operates with its corporate office located at 15th Floor, DT-4, DLF Downtown, Phase 3, Sector 25A, Gurugram, Haryana. The company's registered office is situated at Milestone 87, Vadodara-Halol Highway, Village Kotambi, Post Office Jarod, Vadodara, Gujarat. The formal communication was signed by Sumit Goel, Company Secretary & Compliance Officer, ensuring proper corporate governance protocols are followed.

Schneider Electric Infrastructure Limited has received a customs order demanding differential duty of ₹3.27,77,706 along with penalty for alleged misclassification of imported goods. The company disclosed this development under Regulation 30 of SEBI Listing Regulations on January 24, 2026.

Customs Order Details

The order (F.No. GEN/ADJ/COMM/451/2025-Adjn) was issued by the Office of the Principal Commissioner of Customs (Import), Air Cargo Complex, Sahar, Andheri (E), Mumbai. The order relates to alleged misclassification of imported goods for the period 2020-2024 under Section 28(4) of the Customs Act, 1962.

Company Response and Impact

The company came to know about the order on January 24, 2026 at 18:28 p.m. (IST). Schneider Electric Infrastructure has stated that it is evaluating appropriate legal remedy to address the customs department's demands.

Regarding the financial impact, the company has clarified that there is no material impact on the financials, operations or other routine business activities. The impact will be limited to the extent of liability as per the order.

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. The company provided detailed information as required under sub-para 20 of Para A of Part A of Schedule III of the listing regulations.

The customs order represents a significant regulatory challenge for the company, with total potential liability including differential duty and penalty amounting to over ₹6.55 crore, excluding interest charges.