REXNORD ELECTRONICS & CONTROLS LTD.

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.

Rexnord Electronics and Controls Limited has announced the re-appointment of M/s. R.J. Rathi & Co., Chartered Accountants, as the Internal Auditors for the financial year 2026-27. The re-appointment, effective from April 1, 2026, until March 31, 2027, was approved by the Board of Directors at their meeting on May 29, 2026, based on the recommendation of the Audit Committee. The board also approved the audited financial results for the quarter and year ended March 31, 2026, and entering into agreements with related parties.

Rexnord Electronics and Controls Limited has submitted audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the standalone and consolidated financial results, along with the Director's Report. They also approved the re-appointment of R.J. Rathi & Co. as Internal Auditors for FY 2026-27. Agreements with R. K. Management Services and S. K. Management Services were also approved.

Rexnord Electronics & Controls Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The trading window has been closed from April 1, 2026, and will re-open 48 hours after the announcement of the financial results.

Rexnord Electronics & Controls Ltd responded to BSE's query regarding significant price movement, stating there is no undisclosed event or information that could be deemed price-sensitive. The company confirmed that its last Board Meeting was held on February 10, 2026, and all necessary compliances and disclosures were made. Rexnord attributes the volatile stock movement to general trends in the share market. The company emphasized its consistent compliance with SEBI (LODR) Regulations, 2015, and asserted that management has not concealed any sensitive information, as evidenced by its track record with BSE Limited.

Rexnord Electronics and Controls Limited has announced the closure of the Trading Window for all Designated Persons. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct. The closure is for the purpose of considering the Audited Financial Results for the quarter and year ended March 31, 2026. The Trading Window will reopen 48 hours after the Audited Financial Results become generally available.

Rexnord Electronics and Controls Limited has announced the receipt of a provisional sanction for the Industrial Promotion Subsidy (IPS). The provisional sanction includes an amount of Rs.84.43 lakh (85% of admissible IPS of Rs.99.34 lakh) for the period from 01.08.2023 to 31.03.2024 and an amount of Rs.128.95 lakh (85% of admissible IPS of Rs.151.71 lakh) for the period from 01.04.2024 to 31.03.2025. The actual disbursement will be considered only upon the receipt of funds from the Government, confirmation of eligibility certificate terms and conditions, and submission of prescribed documents.

Rexnord Electronics and Controls Limited has reported its unaudited financial results for the quarter ended December 31, 2025. The company's revenue from operations stands at 2,950.39 lakhs, with a profit before exceptional items and tax of -155.48 lakhs. The company has also announced its eligibility for an Industrial Promotion Subsidy under the Maharashtra Electronics Policy 2016 read with the Package Scheme of Incentives (PSI-2019), which entitles it to a subsidy of 75% of the SGST payable on sale of eligible finished products in Maharashtra or 100% of the admissible fixed capital investment, whichever is lower.

Rexnord Electronics and Controls Limited has submitted the outcome of the Board Meeting held on 10th February, 2026. The Board approved the unaudited financial results for the quarter ended December 31, 2025, along with a Limited Review Report from the Statutory Auditors. The company also received an Eligibility Certificate under the Maharashtra Electronics Policy 2016, entitling it to Industrial Promotion Subsidy for a period of ten years.