Menon Bearings Limited has informed the Exchange about Copy of Newspaper Publication dated 4th August, 2025
MENONBE · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Menon Bearings Limited has submitted copies of newspaper advertisements published on 4th August 2025 in Business Standard (English) and Tarun Bharat (Marathi) to both NSE and BSE. The advertisement notifies shareholders about the company's 34th Annual General Meeting (AGM) scheduled for Thursday, 28th August 2025 at 11:00 AM IST. The AGM will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM) with no physical venue, in compliance with the Companies Act, 2013 and SEBI Listing Regulations. The cut-off date for determining member eligibility and e-voting is Friday, 22nd August 2025, and the Annual Report for FY ending 31st March 2025 will be sent electronically to members whose email IDs are registered.
This is a routine regulatory compliance filing informing shareholders about the upcoming AGM. No new material information or corporate action is being announced — shareholders should ensure their email addresses and demat details are updated with the RTA (MUFG Intime India) to receive the AGM notice and participate in remote e-voting.