Menon Pistons files 49th Annual Report and AGM notice for August 5, 2026
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Menon Pistons has filed its 49th Annual Report for the financial year ended March 31, 2026 with BSE. The 49th AGM will be held on August 5, 2026 at 4 PM via video conferencing. Agenda includes adopting audited financial statements, declaring dividend, re-appointing directors Sharanya Menon and Devika Menon by rotation, ratifying Cost Auditor fees of Rs 1.50 lakh, approving appointment of Gurudas Chorage as Independent Director for 3 years, and appointing Nivedita Menon as Executive Director with remuneration up to Rs 40 lakhs by FY 2028-29. Record date for dividend is July 28, 2026.
Routine annual filing. Dividend declaration and director appointments need shareholder voting. No major surprise in disclosures.