Menon Pistons Ltd Schedules 49th AGM for August 5, 2026

Menon Pistons Ltd has announced that its 49th Annual General Meeting (AGM) will be held on Wednesday, August 5, 2026, at 4:00 PM IST. The meeting will be conducted via video conferencing (VC) or other audio-visual means (OAVM), adhering to recent MCA and SEBI circulars. The company is providing remote e-voting facilities for shareholders from August 2, 2026, to August 4, 2026. Key agenda items include adopting financial statements for FY26, declaring dividends, appointing directors, ratifying cost auditor remuneration, and appointing an independent director. The book closure period is from July 29, 2026, to August 5, 2026, with a cut-off date of July 28, 2026, for e-voting eligibility.