Summary of the proceedings of the 48th Annual General Meeting of the company held today i.e. Wednesday, 30th July, 2025.

Menon Pistons Limited held its 48th AGM on 30th July 2025 via video conferencing, from 4:00 PM to 5:02 PM IST, with 42 members in attendance. The meeting was chaired by Chairman and Managing Director Mr. Sachin Menon, with the requisite quorum present. Nine resolutions were transacted, including adoption of audited standalone and consolidated financial statements for FY ended 31st March 2025, declaration of dividend on equity shares, re-appointment of Mr. R D Dixit and Mr. Sachin Menon (both retiring by rotation), ratification of Cost Auditors' remuneration, appointment of Mr. Ravindra Prasad Purohit as Independent Director, approval for appointment of Secretarial Auditors for five consecutive years, and approval of remuneration for Executive Directors Ms. Sharanya Menon and Ms. Devika Menon. Remote e-voting was conducted from 27th to 29th July 2025, and consolidated voting results are to be declared within 48 hours of the meeting's conclusion.