| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2026 | 6 Aug 2026 |
| Quarterly Results In continuation to our communication vide letter dated August 05, 2026, regarding notice of Board Meeting, please be informed that the Board of Directors of Schneider Electric President Systems Limited (the Company) in their meeting held today, Wednesday, August 12, 2026 have interalia, considered and approved the following the Unaudited Financial Results of the Company for the 1st quarter ended on June 30, 2026 (Unaudited Financial Results).The Unaudited Financial Results along with the Limited Review Report for the quarter ended June 30, 2025, issued by the Statutory Auditors, M/s. S.N. Dhawan & Co LLP, Chartered Accountants, in terms of Regulation 33 of the SEBI Listing Regulations are enclosed. We further declare that the Limited Review Report is issued with an unmodified opinion on the Unaudited Financial Results of the Company along with other business matters. (As Per BSE Announcement Dated on 12.08.2026) | ||
| Board Meeting | 24 Sep 2025 | 24 Sep 2025 |
| Outcome of Board Meeting-September 24, 2025 This is further to our intimation SEPSL/Sec/SE/2025-26/62 dated October 30, 2025, informing the approval by the shareholders for issue of bonus equity shares. In this regard, pursuant to the provisions of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we wish to inform that the Company has fixed Friday, November 07, 2025 as the Record Date for the purpose of determining the equity shareholders of the Company eligible for bonus equity shares of the Company. The Bonus Shares will be issued to the shareholders of the Company in the ratio of 1:1 i.e., 1 (One) new fully paid up Equity Share of INR 10/- (Rupees Ten Only) each for every 1 (One) existing fully paid-up Equity Share of INR 10/- (Rupees Ten Only) each held by the eligible Shareholders of the Company as on the Record Date. We request you to kindly take the above information on record. Source:Company Web Site Site: Metropolitan Stock exchange of India Ltd | ||
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