Rexnord Electronics and Controls Limited has submitted the Notice of 37th Annual General Meeting of the Company scheduled to be held on September 30, 2025.
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Rexnord Electronics and Controls Limited has issued the notice for its 37th Annual General Meeting to be held on Tuesday, September 30, 2025 at 11:00 a.m. at Sangam Banquets, Borivali (West), Mumbai. Ordinary business covers adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025 and re-appointment of Mrs. Nainy Tanna who retires by rotation. Special business includes ratifying Cost Auditor M/s. Krishna S & Associates' remuneration of ₹1 lakh per annum for FY26, appointing M/s. GMJ & Associates as Secretarial Auditors for 5 years (April 1, 2025 to March 31, 2030) at ₹1.6 lakh for FY26, and re-appointing Mr. Kishorechand Talwar as Chairman & Managing Director with salary up to ₹3.6 crore per annum along with Mrs. Nainy Tanna (up to ₹60 lakh) and Mr. Mohan Iyer (up to ₹30 lakh) as Whole Time Directors for 3 years from April 1, 2026. The remote e-voting window is September 27-29, 2025 with cut-off date of September 23, 2025.
This is a routine AGM notice with no major corporate actions. Shareholders will vote on standard items including financial statement adoption, cost auditor ratification, secretarial auditor appointment, and re-appointment of the promoter-led management team with their remuneration. No material change in ownership, capital structure or business direction is proposed.