rexnord electronics & controls has scheduled a meeting of its Board of Directors for Friday, May 29, 2026. The primary agenda for the meeting is to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, along with related documents.

Board Meeting Agenda

The Board will deliberate on the financial performance of the company for the fourth quarter and the full fiscal year of 2026. In addition to the financial results, the directors may consider any other matters with the permission of the Chair.

Trading Window Closure

In compliance with the Company's Code of Conduct to Regulate, Monitor and Report trading by Designated Persons and Immediate Relatives of Designated Persons, the trading window for dealing in the securities of the company has been closed since April 1, 2026. This measure is in line with the SEBI (Prohibition of Insider Trading) Regulations, 2015.

The window will remain closed until 48 hours after the announcement of the financial results to the Stock Exchange. This ensures that no insider trading occurs during the period when unpublished price-sensitive information is being processed.

Key Details

Rexnord Electronics & Controls Limited has filed its quarterly compliance certificate with BSE Limited for the quarter ended March 31, 2026, as mandated under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Filing

The company submitted the required certificate on April 14, 2026, addressed to BSE Limited regarding security code number 531888. The filing confirms that details of securities dematerialized during Q4FY26 have been furnished to all stock exchanges where the company's shares are listed.

Registrar Confirmation

Bigshare Services Private Limited, acting as the company's Registrar and Transfer Agent, provided written confirmation dated April 09, 2026, validating the compliance process. The registrar confirmed several key regulatory requirements:

• Securities received from depository participants for dematerialization up to March 31, 2026 were properly confirmed to depositories
• All securities comprised in certificates have been listed on stock exchanges where previously issued securities are traded
• Security certificates received for dematerialization were mutilated and cancelled after due verification
• Names of depositories were substituted in the register of members as registered owners within the mandated 15-day period

Documentation Details

The certificate was signed by Nainy Kunal Tanna, Whole Time Director (DIN: 00351762), and includes the company's official seal. The filing demonstrates the company's adherence to SEBI's regulatory framework governing depositories and participants, ensuring transparency in securities dematerialization processes.

This routine compliance filing reflects the company's commitment to maintaining proper regulatory standards and timely submission of required documentation to stock exchanges and regulatory authorities.