Rexnord Electronics and Controls Limited has Submitted herewith the Scrutinizer''s report for the Annual General Meeting held on September 30, 2025.
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Rexnord Electronics & Controls Ltd has filed the Scrutinizer's Report for its 37th AGM held on September 30, 2025 in Mumbai. All seven resolutions were passed with requisite majority. The first four were ordinary resolutions covering: adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mrs. Nainy Tanna (who retires by rotation), ratification of cost auditor remuneration, and appointment of GMJ & Associates as secretarial auditors for a 5-year term (April 2025 to March 2030). The remaining three were special resolutions to re-appoint Mr. Kishorechand Kewal Talwar as Chairman and Managing Director (who is over 70), Mrs. Nainy Tanna as Whole Time Director, and Mr. Mohan Iyer as Whole Time Director, each for a 3-year term from April 1, 2026 to March 31, 2029. Voting was done via remote e-voting (facilitated by Bigshare Services) and poll at the venue. Total votes polled stood at 9,734,538 shares out of 13,260,000 outstanding (about 73.4% participation). All resolutions received near-unanimous approval with over 99.99% votes in favour, and promoters holding 9,733,023 shares voted 100% in favour of every resolution.
This is a routine compliance filing confirming the successful completion of the AGM with strong shareholder approval across all agenda items, including the re-appointments of key directors. No material governance concerns were raised, and the near-unanimous voting (especially promoters backing all resolutions) signals continuity in leadership for the next three years with little near-term overhang for the stock.