AGM/EGM11 Jul 2026, 03:30 pm
Menon Pistons Ltd Submits 49th Annual Report & AGM Notice
AI Summary
Menon Pistons Ltd has submitted its 49th Annual Report for the financial year ended March 31, 2026, along with the Notice of its 49th Annual General Meeting (AGM). The AGM is scheduled for August 5, 2026, and will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM) in compliance with recent MCA and SEBI circulars. The agenda includes adopting the audited standalone and consolidated financial statements, declaring dividends, appointing directors, and ratifying cost auditor remuneration. The report details the company's board of directors, senior management, auditors, and financial institutions.
Key Highlights
- Company filed its 49th Annual Report for FY ended March 31, 2026.
- 49th AGM scheduled for August 5, 2026, via VC/OAVM.
- Agenda includes financial statement adoption and dividend declaration.
- Director appointments and cost auditor remuneration ratification are on the agenda.
Price Impact
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