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.

Rexnord Electronics & Controls Limited has announced its 37th Annual General Meeting (AGM) to be held on September 30, 2025. The company has outlined several key agenda items for shareholder approval:

Director Reappointments

The company is seeking approval for the reappointment of three directors:

• Mr. Kishorechand Kewal Talwar as Chairman and Managing Director for a further three-year term, despite being over 70 years old. His proposed remuneration is up to INR 360.00 Lakhs per annum.

• Mrs. Nainy Kunal Tanna as Whole Time Director for another three-year term, with proposed remuneration up to INR 60.00 Lakhs per annum.

• Mr. Mohan Iyer as Whole Time Director for a three-year term, with proposed remuneration up to INR 30.00 Lakhs per annum.

Auditor Appointments

Shareholders will vote on:

• Ratifying the remuneration of INR 1.00 Lakh for M/s. Krishna S & Associates as Cost Auditors for FY 2025-26.

• Appointing M/s. GMJ & Associates as Secretarial Auditors for a five-year term from FY 2025-26 to FY 2029-30, with initial remuneration set at INR 1.60 Lakhs for FY 2025-26.

Financial Performance

The notice highlighted Rexnord's financial performance:

All figures in INR Lakhs

The AGM will be held at Sangam Banquets in Mumbai. Shareholders unable to attend can vote through remote e-voting, with the facility open from September 27 to September 29, 2025.