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Board Meeting28 May 2026, 07:45 pm

Menon Pistons Board approves FY26 results, ₹1 dividend, appoints auditors

AI Summary

The Board of Directors of 531727 (Menon Pistons Limited) met on May 28, 2026, to consider several key matters. The board approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026. Additionally, a final dividend of Re.1/- per equity share (100%) for the financial year ended March 31, 2026, was recommended, pending approval at the upcoming 49th Annual General Meeting (AGM). The board also approved the re-appointment of Mr. Abhay Golwalkar as the Internal Auditor and the appointment of M/s. C S Adawadkar & Co. as the Cost Auditor for the financial year 2026-27. The 49th AGM is scheduled for Wednesday, August 5, 2025, to be held via Video Conferencing / Other Audio-Visual Means.

Key Highlights

  • Board approved audited standalone and consolidated financial results for FY26.
  • Recommended a final dividend of Re.1/- per equity share for FY26.
  • Re-appointed Mr. Abhay Golwalkar as Internal Auditor for FY27.
  • Appointed M/s. C S Adawadkar & Co. as Cost Auditor for FY27.
  • 49th Annual General Meeting scheduled for August 5, 2025.