REXNORD ELECTRONICS & CONTROLS LTD.

Rexnord Electronics and Controls Limited announced its unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2026. The Board of Directors approved these results, along with a limited review report from the statutory auditors. Additionally, the company approved the construction of a new factory building on its existing land in Kamary Vasai (East) to facilitate business expansion. The board meeting commenced at 1:30 p.m. and concluded at 3:30 p.m.

Rexnord Electronics and Controls Limited announced the outcome of its Board Meeting held on November 13, 2026. The board approved the Un-Audited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30, 2026. Additionally, the company approved the construction of a new factory building on its existing land in Vasai (East) to facilitate business expansion. The meeting commenced at 12:30 p.m. and concluded at 3:30 p.m.

Rexnord Electronics & Controls Ltd has rescheduled its Board Meeting from November 5, 2026, to November 13, 2026. The meeting will inter alia consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30, 2026. Additionally, the company has closed its trading window from October 1, 2026, and it will reopen 48 hours after the announcement of the financial results.

Rexnord Electronics & Controls Ltd has announced that its Board of Directors will convene on November 5, 2026. The primary agenda items include the consideration and approval of the Unaudited Financial Results for the quarter and half-year ended September 30, 2026. Additionally, the board will discuss any other matters with the Chair's permission. In line with SEBI regulations, the trading window for designated persons has been closed from October 1, 2026, and will reopen 48 hours after the financial results are announced.

Rexnord Electronics & Controls Ltd has announced the closure of its trading window for designated persons. This closure is effective from October 1, 2026, and is in preparation for the consideration of the un-audited financial results for the quarter and half-year ended September 30, 2026. The trading window is set to reopen 48 hours after these financial results are made generally available to the public. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code of conduct.

Rexnord Electronics & Controls Ltd. has completed the disinvestment of its entire holding in its wholly-owned subsidiary, Rexnord Enterprise Private Limited (REPL). The sale agreement was entered into on September 24, 2026, with the transaction expected to be completed by October 10, 2026. The total consideration received for this divestment is INR 5,50,00,000. REPL's contribution to Rexnord Electronics' turnover for the financial year ended March 31, 2026, was NIL, while its net worth contribution was INR 62,76,730.90, representing 0.65% of the consolidated financial statements. The buyer, JAMIN PROPERTY DEVELOPERS I PRIVATE LIMITED, is not related to the promoter or group companies, and the transaction is not considered a related party transaction.

Rexnord Electronics & Controls Ltd announced that its Board of Directors has approved the disinvestment of its entire holding in Rexnord Enterprise Private Limited (REPL), a wholly owned subsidiary. This decision follows previous communications regarding the disinvestment. The board meeting where this approval was granted took place on September 19, 2026, commencing at 4:30 PM and concluding at 6:00 PM. Further details, as required by SEBI regulations, will be provided upon the execution of the transaction agreement.

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.