Industrial Products

Rexnord Electronics & Controls Ltd

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10 of 29 filings·Updated 30 Sept 2026
Showing 10 of 29 filings.
30 Sept 20261 filing
AGM/EGMAGM

Rexnord Electronics & Controls Ltd holds 38th AGM via VC/OAVM on Sept 30, 2026; financials adopted and RPTs approved

AGM Details

  • Date, time, and mode: 30 Sept 2026 at 11:00 IST, via VC/OAVM.
  • Remote e-voting window: 27 Sept 2026 09:00 IST to 29 Sept 2026 17:00 IST.

Key Resolutions

  • Adopt standalone financial statements for year ended 31 March 2026.
  • Adopt audited consolidated financial statements for year ended 31 March 2026.
  • Ordinary resolution: Re-appointment of Mohan Iyer, retiring by rotation.
  • Ordinary resolution: Ratify remuneration of Cost Auditors for FY ending 31 March 2027.
  • Ordinary resolution: Approve material related party transactions with M/s. R.K. Management Services.
  • Ordinary resolution: Approve material related party transactions with M/s. S.K. Management Services.

Voting Status

  • Voting results not disclosed in the provided excerpt.
Filed 17:50View Source
28 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Rexnord Electronics & Controls Ltd – Closure of Trading Window

Rexnord Electronics & Controls Ltd – Closure of Trading Window

Filed 18:08View Source
24 Sept 20261 filing
Company UpdateDiversification / Disinvestment

Rexnord Electronics and Controls Limited has informed about the disinvestment of its entire holding of Rexnord Enterprise Private Limited, wholly owned subsidiary of the Company, in terms ....

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 18:18View Source
22 Sept 20261 filing
Company UpdateGeneral

Board approves disinvestment of Rexnord Enterprise Private Limited; agreement pending

Disinvestment of REPL

  • Board approved disinvestment of Rexnord Enterprise Private Limited (REPL), a wholly owned subsidiary.
  • Execution of the sale agreement is pending; further disclosures will follow upon execution.
  • Details on consideration, structure, and closing timing to be intimated after agreement execution.
  • Board meeting held September 19, 2026, from 4:30 PM to 6:00 PM.
Filed 19:04View Source
19 Sept 20261 filing
Company UpdateGeneral

Board approves divestment of Rexnord Enterprise Private Limited (REPL) subsidiary

Divestment of Rexnord Enterprise Private Limited (REPL)

  • Board approved divestment of its entire holding in Rexnord Enterprise Private Limited (REPL).
  • Details will be intimated upon execution of the Agreement.
Filed 19:06View Source
8 Sept 20261 filing
Company UpdateNewspaper Publication

Rexnord Electronics and Controls Limited has submitted the clippings of Newspaper Publications of the Notice of 38th Annual General Meeting of the Company schedule to be held on September 30, 2026.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 15:43View Source
25 Aug 20261 filing
Company UpdateNewspaper Publication

Rexnord Electronics and Controls Limited has submitted the clippings of Newspaper Publication for information regarding the 38th Annual General Meeting of the Company.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 16:30View Source
13 Aug 20261 filing
Company UpdateNewspaper Publication

Rexnord Electronics and Controls Limited has submitted the clippings of Newspaper Publication of the Financial Results for the Quarter ended June 30, 2026.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 18:32View Source
12 Aug 20261 filing
Board MeetingOutcome of Board Meeting

Rexnord Electronics & Controls approves Q1 FY2026-27 unaudited results, AGM date, and cost auditor reappointment

Unaudited results

  • Approved unaudited standalone and consolidated quarterly results for the quarter ended June 30, 2026.
  • Annexure A contains the Financial Results and Limited Review Reports.

AGM date

  • Approved the 38th AGM to be held on September 30, 2026.

Cost auditor reappointment

  • Approved reappointment of M/s Krishna S & Associates as Cost Auditors for FY 2026-27.
  • Appointment effective August 12, 2026 for a one-year term from April 1, 2026 to March 31, 2027.

Auditor remarks

  • Statutory Auditors' Limited Review Reports have no qualification or modification.
Filed 14:32View Source
4 Aug 20261 filing
Board Meeting

No board meeting details disclosed in filing chunk

Chunk contents

  • No board meeting details (date, time, location, agenda) disclosed in this chunk.
Filed 18:59View Source
Showing 10 of 29 filings