MENNPIS · price
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Awaiting price reaction for this filing.
Menon Pistons has announced the calendar of events for a postal ballot process to be conducted entirely through e-voting. The ballot seeks shareholder approval for four items: (1) re-appointment of Mr. Sachin Menon as Chairman and Managing Director, (2) approval of material related party transactions with M/s. Menon Exports, (3) appointment of Col Basavaraj K Kullolli as an Independent Director, and (4) alteration of the Articles of Association to remove the use of a common seal. The e-voting window runs from 20th February 2026 (9:00 AM) to 21st March 2026 (5:00 PM), with the cut-off date for identifying voting members set as 13th February 2026. Mr. Devendra Deshpande of M/s. DVD & Associates has been appointed as the scrutinizer, and results are expected to be declared on or before 23rd March 2026.
This is a routine corporate governance exercise. The re-appointment of the existing CMD and the appointment of a new Independent Director are standard. Shareholders should pay attention to the related party transaction with Menon Exports, which requires their specific approval as it qualifies as material.