MENON PISTONS LTD.

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.

Menon Pistons Ltd has responded to a stock exchange query regarding recent price movement. The company stated that it has made all necessary disclosures in compliance with SEBI regulations and has no pending price-sensitive information that could impact its share price or trading volume. The company attributes the recent stock price fluctuations to general market conditions and reaffirms its commitment to corporate governance and shareholder interests.

Menon Pistons Ltd announced key management changes following a Board of Directors meeting on June 18, 2026. Ms. Nivedita Sachin Menon was appointed as an Additional Director (Executive Category), and Mr. Gurudas Kamalakar Chorage as an Additional Director (Non-Executive & Independent Category) for a three-year term. Additionally, CS Gayatri Eknath Patil has been appointed as Company Secretary and Compliance Officer (KMP). These appointments are based on recommendations from the Nomination and Remuneration Committee and are subject to shareholder approval where applicable.

Menon Pistons Ltd announced key management changes following a Board of Directors meeting. Ms. Nivedita Sachin Menon has been appointed as an Additional Director (Executive category) effective June 18, 2026. Mr. Gurudas Kamalakar Chorage joins as an Additional Director (Non-Executive & Independent Category) for a three-year term until June 17, 2029. Additionally, CS Gayatri Eknath Patil has been appointed as the Company Secretary and Compliance Officer (KMP). These appointments were recommended by the Nomination and Remuneration Committee.

The Board of Directors of 531727, at its meeting on May 28, 2026, approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026. Concurrently, the Board recommended a final dividend of Re. 1/- per equity share (100%) for FY26, pending shareholder approval at the 49th Annual General Meeting (AGM). Additionally, Mr. Abhay Golwalkar was re-appointed as Internal Auditor and M/s. C S Adawadkar & Co. was appointed as Cost Auditor for the financial year 2026-27. The 49th AGM is scheduled for August 5, 2025.

The Board of Directors of Menon Pistons Limited, at its meeting on May 28, 2026, approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board recommended a final dividend of ₹1 per equity share (100%) for FY26, subject to shareholder approval at the 49th AGM. Additionally, Mr. Abhay Golwalkar was re-appointed as Internal Auditor and M/s. C S Adawadkar & Co. as Cost Auditor for FY27. The 49th Annual General Meeting (AGM) is scheduled for August 5, 2025.

The Board of Directors of 531727, at its meeting on May 28, 2026, approved the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026. The board recommended a final dividend of Re.1/- per equity share (100%) for FY26, subject to shareholder approval at the upcoming 49th Annual General Meeting (AGM). Additionally, Mr. Abhay Golwalkar was re-appointed as the Internal Auditor and M/s. C S Adawadkar & Co. was appointed as the Cost Auditor for the financial year 2026-27. The 49th AGM is scheduled for Wednesday, August 5, 2025.

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.

Menon Pistons Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board will also consider recommending a final dividend on equity shares for the financial year ended March 31, 2026, if any. The trading window for dealing in the company's securities remains closed until 48 hours after the declaration of the financial results.

Menon Pistons Ltd has announced the closure of the trading window for all Directors, KMPs, Designated Persons, and their relatives as defined in the code, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure will commence on Wednesday, 01st April, 2026 and will remain in effect until the end of 48 hours after the declaration of the Audited Standalone and Consolidated Financial Results for the quarter and year ending on 31st March, 2026. The date of the Board Meeting where results will be considered is yet to be announced.