AGM/EGM10 Jul 2026, 05:00 pm
Menon Bearings Ltd. schedules 35th AGM for August 6, 2026
AI Summary
Menon Bearings Ltd. has announced its 35th Annual General Meeting (AGM) will be held on Thursday, August 6, 2026, at 11:00 AM IST. The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM), with no physical attendance for members, in compliance with current regulations. Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ending March 31, 2026, noting interim dividends paid, re-appointment of a director retiring by rotation, and ratification of remuneration for cost auditors.
Key Highlights
- 35th AGM scheduled for August 6, 2026.
- Meeting to be held via Video Conference/OAVM.
- Adoption of FY26 financial statements is a key agenda item.
- Interim dividend for FY26 to be noted.
- Director re-appointment and cost auditor remuneration to be discussed.
Price Impact
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