AGM/EGM5 Sept 2026, 04:40 pm
Rexnord Electronics to hold 38th AGM on Sep 30, 2026
AI Summary
Rexnord Electronics & Controls Ltd has announced its 38th Annual General Meeting (AGM) will be held on September 30, 2026, at 11:00 a.m. IST. The meeting will be conducted via Video Conferencing (VC) and Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the re-appointment of a director, ratification of cost auditor remuneration for FY27, and approval for material related party transactions with M/s. R. K. Management Services up to ₹15.00 Crores for labour and manpower supply services.
Key Highlights
- AGM scheduled for September 30, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements on the agenda.
- Director re-appointment and cost auditor remuneration to be discussed.
- Approval sought for material related party transactions up to ₹15 Cr.
Price Impact
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