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.

Rexnord Electronics & Controls , a manufacturer of instrument cooling fans and motors, has reported a standalone profit of ₹154.78 lakhs for the quarter ended June 30. The company's Board of Directors approved the unaudited financial results and scheduled the 37th Annual General Meeting (AGM) for September 30.

Financial Performance

The company's Q1 standalone profit of ₹154.78 lakhs shows an increase from the previous quarter's ₹109.98 lakhs. However, it represents a decrease compared to the ₹181.71 lakhs reported in the same quarter of the previous year. The total income from operations for the quarter stood at ₹3,154.65 lakhs.

On a consolidated basis, Rexnord Electronics posted a profit of ₹151.54 lakhs for the quarter.

Key Financial Highlights

Board Meeting Outcomes

The Board of Directors, in their meeting held on August 11, approved the following:

1. Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, as recommended by the Audit Committee.
2. Scheduling of the 37th Annual General Meeting on September 30.

Additional Information

• The company operates primarily in the manufacturing of instrument cooling fans and motors.
• The financial results will be published in newspapers and made available on the stock exchange and company websites.
• The meeting of the Board commenced at 11:40 a.m. and concluded at 2:15 p.m.

Rexnord Electronics continues to maintain its position in the instrument cooling fans and motors segment, showing resilience in its financial performance despite fluctuations compared to the previous year.