Menon Bearings 35th AGM on 6 August 2026 via video conferencing

Board & Shareholder Meetings View source PDF

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AI summary

Menon Bearings 35th AGM on 6 August 2026 at 11 AM via video conferencing. Business includes adoption of FY26 audited standalone and consolidated financials, noting interim dividend of Rs. 2 per share (200 percent) on 5,60,40,000 equity shares declared on 25 July 2025, re-appointment of Nitin Menon as Director, ratification of Rs. 75,000 remuneration to Cost Auditors M/s A.G. Anikhindi and Co, and appointment of Rajendra Sonkawade as Non-Executive Non-Independent Director. Remote e-voting runs 2 to 5 August 2026; cut-off date 30 July 2026.

Likely market impact

Routine AGM notice. Shareholders should review dividend confirmation and director appointment resolutions; vote remotely between 2 and 5 August 2026.