REXNORD ELECTRONICS & CONTROLS LTD.

Rexnord Electronics & Controls Ltd announced that its Board of Directors has approved the divestment of its entire holding in its wholly-owned subsidiary, Rexnord Enterprise Private Limited (REPL). The company stated that further details will be provided upon the execution of the agreement, in accordance with SEBI (LODR) Regulations, 2015. This move signifies a strategic shift for Rexnord Electronics, potentially allowing it to focus on core operations or unlock value from the subsidiary.

Rexnord Electronics & Controls Ltd has informed the stock exchanges about the dispatch of a letter to shareholders containing the web-link to its Annual Report for FY 2025-26 and the Notice of the 38th Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, at 11:00 AM IST, to be held via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). This communication is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and is directed towards members who have not registered their email addresses. The company also provided instructions for members to update their email addresses and KYC details.

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.

Rexnord Electronics & Controls Ltd has filed its Annual Report for the financial year 2025-26, along with the Notice of its 38th Annual General Meeting. The report details the company's performance in fan and motor manufacturing, highlighting a strengthened and diversified product portfolio including domestic fans and air-purification solutions. Financial highlights for FY26 show standalone total revenue of ₹12,247.70 Lakhs and a net profit after tax of ₹498.85 Lakhs. Consolidated figures indicate total revenue of ₹12,244.83 Lakhs and a net profit after tax of ₹491.81 Lakhs. The company also received an Eligibility Certificate for Industrial Promotion Subsidy under the Maharashtra Electronics Policy 2016.

Rexnord Electronics & Controls Ltd announced the re-appointment of M/s. Krishna S & Associates (FRN: 100939) as the Cost Auditors for the Financial Year 2026-2027. This decision was approved by the Board of Directors following a recommendation from the Audit Committee. The company also approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026, along with the Limited Review Report. The 38th Annual General Meeting is scheduled for September 30, 2026. Detailed profiles of the cost auditors and financial results are available on the company's website and the BSE India website.

Rexnord Electronics & Controls Ltd. announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors considered and approved the standalone and consolidated results, along with the limited review report from statutory auditors. The company also approved the 38th Annual General Meeting to be held on September 30, 2026, and the re-appointment of M/s. Krishna S & Associates as Cost Auditors for FY 2026-2027. The results will be published in newspapers and made available on stock exchange and company websites.

Rexnord Electronics & Controls Ltd. announced the outcome of its Board Meeting held on August 12, 2026. The Board considered and approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026, along with the Limited Review Report from the Statutory Auditors. Additionally, the Board approved the 38th Annual General Meeting to be held on September 30, 2026, and the re-appointment of M/s. Krishna S & Associates as Cost Auditors for FY 2026-2027.

Rexnord Electronics & Controls Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. Additionally, the board will discuss any other matters with the Chair's permission. In line with SEBI regulations, the company has closed its trading window from July 7, 2026, which will reopen 48 hours after the financial results are announced.

Rexnord Electronics & Controls Ltd. has executed Labour and Manpower Supply Agreements with related parties, M/s. S. K. Management Services and M/s. R. K. Management Services. These agreements, effective from June 1, 2026, to March 31, 2027, aim to source, recruit, and deploy personnel across various operational departments. The agreements are subject to an administration/service charge of 3% on the net monthly wage bill, with an overarching budgetary limit of INR 10 crores. The transactions are considered related party transactions and are stated to be at arm's length.

Rexnord Electronics & Controls Ltd. has announced the closure of its trading window for all designated persons. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 7, 2026, to facilitate the consideration of the unaudited financial results for the quarter ended June 30, 2026. The window is set to reopen 48 hours after the financial results are made publicly available.