MENON PISTONS LTD.

Menon Pistons Limited has announced that its Board of Directors will convene on October 31, 2026, to consider and approve the un-audited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. Concurrently, the company has informed that the trading window for designated persons and their relatives will remain closed until 48 hours after the declaration of these financial results, as per SEBI (Prohibition of Insider Trading) Regulations, 2015.

Menon Pistons Ltd has announced the closure of its trading window for directors, KMPs, designated persons, and their relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from October 1, 2026, until 48 hours after the declaration of the unaudited standalone and consolidated financial results for the quarter and half-year ending September 30, 2026. The company will announce the date of the board meeting to consider these results in due course.

Menon Pistons Ltd announced that its shareholders have approved the appointment of Mr. Gurudas Kamalakar Chorage as an Additional Director (Non-Executive & Independent Category) and Ms. Nivedita Sachin Menon as an Additional Director (Executive Category). Both appointments were effective from June 18, 2026, and were regularized at the 49th Annual General Meeting held on August 5, 2026. Mr. Chorage's appointment is for a three-year term, not liable for retirement by rotation, while Ms. Menon's appointment is liable for retirement by rotation. The company received the scrutinizer's report and voting results on August 5, 2026.

Menon Pistons Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the limited review report from statutory auditors. The company reported total income of ₹6,714.28 lakhs and total expenses of ₹6,004.07 lakhs for the quarter, leading to a profit before exceptional items and tax of ₹710.21 lakhs. The results were prepared in accordance with Indian Accounting Standards (IND AS). The Board meeting commenced at 11:30 AM and concluded at 12:45 PM on August 5, 2026.

Menon Pistons Ltd announced that its Board of Directors, in a meeting held on August 5, 2026, approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The results were prepared in accordance with Indian Accounting Standards (IND AS). A limited review report from the statutory auditors, P G Bhagwat LLP, was also approved and enclosed with the filing. The board meeting commenced at 11:30 AM and concluded at 12:45 PM.

Menon Pistons Ltd has announced that its Board of Directors will convene on August 5, 2026, to consider and approve the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. Concurrently, the company has informed that the trading window for designated persons and their relatives will remain closed from July 1, 2026, until 48 hours after the declaration of these financial results, in compliance with SEBI regulations regarding insider trading.

Menon Pistons Ltd has announced Tuesday, July 28, 2026, as the record date to determine shareholder eligibility for the final dividend for the financial year ended March 31, 2026. This date, also referred to as the cut-off date, is set in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The dividend, if approved by shareholders at the upcoming 49th Annual General Meeting (AGM), will be paid to members registered on or before the record date. The company also specified a book closure period from Wednesday, July 29, 2026, to Wednesday, August 05, 2026, inclusive, for e-voting on AGM resolutions and dividend entitlement.

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.

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.

Menon Pistons Ltd has announced the closure of its trading window for directors, KMPs, designated persons, and their relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from July 1, 2026, until 48 hours after the declaration of the un-audited standalone and consolidated financial results for the quarter ending June 30, 2026. The date of the board meeting to consider these results will be communicated separately.