Rexnord electronics & controls Limited has scheduled a board meeting for Tuesday, February 10, 2026, to review and approve its quarterly financial performance. The company formally notified the Bombay Stock Exchange on February 05, 2026, regarding this important corporate development.

Board Meeting Agenda

The board of directors will convene to address several key matters during the scheduled meeting:

Trading Window Restrictions

In accordance with regulatory compliance requirements, Rexnord Electronics and Controls Limited has implemented trading restrictions on its securities. The company has closed the trading window effective January 01, 2026, as part of its adherence to the SEBI (Prohibition of Insider Trading) Regulations 2015.

The trading window closure affects designated persons and their immediate relatives, preventing them from dealing in the company's securities during this period. The restriction will remain in place until 48 hours after the financial results are officially declared to the stock exchange.

Regulatory Compliance

The board meeting notification has been submitted under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about board meetings where financial results will be considered.

The communication was signed by Nainy Kunal Tanna, Whole Time Director with DIN: 00351762, ensuring proper authorization and compliance with corporate governance standards. The company maintains its commitment to transparent disclosure practices and regulatory adherence in all its corporate communications.

Rexnord Electronics & Controls Limited , a manufacturer of instrument cooling fans and motors, has announced its unaudited financial results for the quarter and half year ended September 30, 2025, revealing a mixed performance.

Financial Highlights

The company reported a standalone quarterly profit of ₹30.96 crore, down from ₹81.34 crore in the previous quarter. For the half-year, profit stood at ₹318.36 crore, compared to ₹506.88 crore in the prior year period.

The total income for the quarter was reported at ₹2,668.33 crore.

Office Relocation

The Board of Directors has approved the relocation of the company's registered office. The new address will be:

• From: 92-D, Govt Ind. Estate, Charkop Kandivli (W), Mumbai - 400 067
• To: Plot No. A Z MIDC, Road No. 5, Andheri (East), Mumbai - 400 093

This change, which remains within the local limits of Mumbai, will be effective from November 11, 2025.

Consolidated Performance

The consolidated results showed similar trends, with a quarterly profit of ₹30.07 crore and a half-year profit of ₹318.12 crore.

Conclusion

While Rexnord Electronics & Controls Limited faces a challenging quarter with decreased profits, the company is making strategic moves such as office relocation. The full financial results, including the balance sheet and cash flow statement, have been reviewed by the Audit Committee and approved by the Board of Directors. These results are available on the BSE website and the company's official website for detailed scrutiny by interested parties.