Rexnord Electronics & Controls Limited has submitted the Outcome of the 37th Annual General Meeting held on Tuesday, September 30, 2025.
Price
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Awaiting price reaction for this filing.
Rexnord Electronics & Controls held its 37th AGM on September 30, 2025, at Sangam Banquets in Borivali (W), Mumbai, from 11:00 a.m. to 11:25 a.m., with 31 members attending. Whole Time Director Mrs. Nainy Tanna chaired the meeting, and 7 resolutions were transacted, including adoption of the FY25 audited standalone and consolidated financial statements and ratification of cost auditors' remuneration. Four Special Resolutions were passed, re-appointing Mr. Kishorechand Talwar (Chairman & MD), Mrs. Nainy Tanna, and Mr. Mohan Iyer as Whole Time Director — each for a 3-year term from April 1, 2026 to March 31, 2029. M/s. GMJ & Associates were appointed as Secretarial Auditors for a 5-year term (April 1, 2025 to March 31, 2030). Remote e-voting ran from September 27-29, 2025, with GMJ & Associates acting as Scrutinizer; voting results will be filed with BSE within two working days.
The re-appointments of senior leadership for fresh 3-year terms signal management continuity and stability for retail investors. Detailed voting results are still awaited and may be filed with BSE shortly — investors should monitor for any unusual dissent on resolutions.