Rexnord Electronics & Controls Ltd Share Price

AGM Date: 01 Sep 2021

Rexnord Electronics & Controls Ltd has informed BSE regarding Outcome of Board Meeting held on June 30, 2021. Rexnord Electronics and Controls Limited has enclosed herewith the summary of proceedings of the 33rd Annual General Meeting of the Company held on Wednesday September 1 2021 at 11:00 A.M. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in terms of Regulation 30 and Part - A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. (As Per BSE Announcement Dated on 9/1/2021 6:41:56 AM) Rexnord Electronics and Controls Limited hereby submits the Scrutinizer Report consolidated for Remote E-voting & E-voting during the Meeting of 33rd Annual General Meeting of the Company held on Wednesday September 1 2021 at 11 A.M. IST through two-way Video Conferencing (VC) / Other Audio Visual Means (OAVM) pursuant to the provisions of Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014 including the amendments thereof. Rexnord Electronics & Controls Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 9/2/2021 5:57:42 AM)

AGM Date: 27 Sep 2022

AGM 27/09/2022 Rexnord Electronics & Controls Limited has submitted the Notice of 34th Annual General Meeting of the Company for the Financial Year 2021-22 to be held on Tuesday, September 27, 2022 at 11:00 a.m. at Sangam Banquets, Plot No. 366-386, RSC 37, Mangal Murti Road, Opposite Mangal Murti Hospital, Gorai-II, Borivali (West), Mumbai - 400 092 to transact the business as stated in the Notice. As per Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide to its members the facility to cast their vote(s) on all resolutions set forth in the Notice by electronic means through remote e-voting. Kindly take the above on record. (As Per BSE Announcement dated on 02.09.2022) In terms of Regulation 30 and Part - A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith the summary of proceedings/ outcome of the 34th Annual General Meeting of the Company held on Tuesday, September 27, 2022 at 11:00 a.m. at Sangam Banquets, Plot No. 366-386, RSC 37, Mangal Murti Road, Opposite Mangal Murti Hospital, Gorai-II, Borivali (W), Mumbai-400 092. The Annual General Meeting concluded at 11:14 a.m. (As Per BSE Announcement dated on 27.09.2022) REXNORD ELECTRONICS AND CONTROLS LIMITED has submitted the Scrutinizer''s Report consolidated for Remote E-voting and voting through Poll during the Meeting of 34th Annual General Meeting of the Company held on Tuesday, September 27, 2022 at 11:00 a.m. (I.S.T) at Sangam Banquets, Plot No. 366-386, RSC 37, Mangal Murti Road, Opposite Mangal Murti Hospital, Gorai-II, Borivali (West), Mumbai - 400 092 in accordance with the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 including the amendments thereof. (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 29 Sep 2023

AGM 29/09/2023 Pursuant to Regulation 30 & Regulation 33 of SEBI (Listing obligation and Disclosure Requirements) Regulation 2015, Rexnord Electronics and Controls Limited has submitted the Outcome of Meeting of Board of Directors of the Company held today i.e. (Friday, August 11, 2023) (As Per BSE Announcement Dated on 11.08.2023) Rexnord Electronics & Controls Limited has submitted the Notice of 35th Annual General Meeting of the Company scheduled to be held on September 29, 2023, to transact the business as stated in the Notice. Rexnord Electronics and Controls Limited has enclosed herewith the Annual Report of the Company for the Financial Year 2022-2023, including Notice of the 35th Annual General Meeting to be held on Friday, September 29, 2023. (As Per BSE Announcement Dated on 05/09/2023) Outcome of 35th Annual General Meeting held on September 29, 2023 Disclosure under Regulation 30 of SEBI (LODR)Regulations 2015 with respect to Rexnord ESOP 2023 (As Per BSE Announcement dated on 29.09.2023) Scrutinizer''s Report for the Annual General Meeting held on September 29, 2023. (As per BSE Announcement Dated on 03/10/2023)

AGM Date: 28 Sep 2024

Pursuant to Regulation 30 & Regulation 33 of SEBI (Listing obligation and Disclosure Requirements) Regulation 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. (Wednesday, July 31, 2024) interalia, considered and approved the businesses as mentioned in the attached Letter. Rexnord Electronics & Controls Limited has submitted the Outcome of the 36th Annual General Meeting held on Saturday, September 28, 2024. (As per BSE Announcement Dated on 28/09/2024) Rexnord Electronics and Controls Limited has submitted herewith the Scrutinizer''s report for the Annual General Meeting held on September 28, 2024. (As Per BSE Announcement Dated on: 01/10/2024)

AGM Date: 30 Sep 2025

Rexnord Electronics and Controls Limited has submitted the Outcome of Board Meeting held on 11th August, 2025. Rexnord Electronics & Controls Limited has submitted the Outcome of the 37th Annual General Meeting held on Tuesday, September 30, 2025. (As Per BSE Announcement Dated on: 30.09.2025) Rexnord Electronics and Controls Limited has Submitted herewith the Scrutinizer''s report for the Annual General Meeting held on September 30, 2025. (As Per BSE Announcement Dated on:03.10.2025)

EGM Date: 12 May 2023

Rexnord Electronics and Controls Limited wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Thursday, April 13, 2023 has considered and approved the following: 1. Subject to the approval of the members in the Extra-Ordinary General Meeting and appropriate authorities, Issuance of upto 21,00,000 (Twenty One Lakh) Convertible Warrants carrying an entitlement to subscribe to an equivalent number of equity shares of face value of Rs. 10/- each at a price of Rs. 109/- each [Rupees One Hundred and Nine Only] (including premium of Rs. 99/- each [Rupees Ninety Nine Only]) or at a price being not lower than the minimum price determined in accordance with the Regulations for Preferential Issue contained in Chapter V of SEBI (ICDR) Regulations, 2018 as amended, whichever is higher, on a preferential basis to the Promoter/Promoter Group and Non-Promoter as per details provided under Annexure - 1. and other matters as per the letter attached. Rexnord Electronics & Controls Limited has given the Notice for Extra Ordinary General Meeting of the Company to be held on Friday, May 12, 2023 at 10:30 a.m. (IST) at 92-D, Ground Floor, Govt. Industrial Estate, Charkop, Kandivli (West) Mumbai - 400 067 to transact the business as stated in the Notice. (As Per BSE Announcement dated on 17.04.2023) Rexnord Electronics & Controls Limited has enclosed herewith Newspaper clippings of Notice of Extra Ordinary General Meeting to be held on Friday, May 12, 2023 at 10:30 a.m. e-voting information published in the Newspapers, with reference to Regulation 47 of SEBI [Listing Obligations and Disclosure Requirements] Regulation, 2015 ('Listing Regulations'). (As Per BSE Announcement dated on 18.04.2023) Rexnord Electronics & Controls Limited has enclosed herewith Newspaper clippings of Corrigendum to Newspaper Publication of Notice of Extra Ordinary General Meeting to be held on Friday, May 12, 2023 at 10:30 a.m. e-voting information published in the Newspapers, with reference to Regulation 47 of SEBI [Listing Obligations and Disclosure Requirements] Regulation, 2015 ('Listing Regulations'). (As per BSE Announcement Dated on 20/04/2023) Rexnord Electronics & Controls Limited are enclosing herewith the summary of proceedings/ outcome of the Extra Ordinary General Meeting of the Company held on Friday, May 12, 2023 at 10:30 a.m. at 92-D, Ground Floor, Govt. Industrial Estate, Charkop, Kandivli (West) Mumbai - 400 067. The Extra Ordinary General Meeting concluded at 10:39 a.m., In terms of Regulation 30 and Part - A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 12/05/2023) REXNORD ELECTRONICS AND CONTROLS LIMITED has submitted the Scrutinizer''s Report consolidated for Remote e-voting and voting through Poll during the Meeting of Extra-Ordinary General Meeting of the Company held on Friday, May 12, 2023 at 10:30 a.m. (IST) at 92-D, Ground Floor, Govt. Industrial Estate, Charkop, Kandivli (West), Mumbai - 400 067, in accordance with the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 including the amendments thereof. (As Per BSE Announcement dated on 15.05.2023)