Rexnord Electronics & Controls Limited has submitted a formal intimation to the Bombay Stock Exchange Limited regarding an upcoming meeting of its Board of Directors.

The Board meeting is scheduled to be held on Thursday, November 5, 2026. The agenda for the meeting includes:

  • To consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2026.
  • To consider any other matter with the permission of the Chair.

In accordance with the Company's Code of Conduct under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities has been closed since October 1, 2026. The trading window will reopen 48 hours after the announcement of the Financial Results to the Stock Exchange.

The disclosure is signed by Nainy Kunal Tanna, Whole Time Director (DIN: 00351752), on behalf of Rexnord Electronics & Controls Limited.