Menon Bearings AGM to adopt FY26 results on Aug 6
Menon Bearings Limited will hold its 35th Annual General Meeting on Thursday, August 6, 2026, via video conferencing to adopt the audited financial statements for FY26. The agenda includes the re-appointment of Mr. Nitin Menon as Director and the ratification of remuneration for Cost Auditors M/s. A.G. Anikhindi & Co. Remote e-voting is available from August 2 to August 5, 2026, with the cut-off date for eligibility set as July 30, 2026.
*this image is generated using AI for illustrative purposes only.
Menon Bearings Limited will hold its 35th Annual General Meeting on Thursday, August 6, 2026, at 11:00 A.M. IST through Video Conferencing or Other Audio Visual Means. Shareholders will consider the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026. The meeting also includes the re-appointment of Mr. Nitin Menon as Director and the ratification of remuneration payable to Cost Auditors, M/s. A.G. Anikhindi & Co.
The company has dispatched the Notice of the 35th AGM along with the Annual Report for FY26. Members with registered email addresses received the documents electronically, while others were sent a physical letter with a web-link to the report. The Annual Report is available on the company's website, the websites of BSE Limited and National Stock Exchange of India Limited, and the RTA's website.
Remote e-voting for members will commence on Sunday, August 2, 2026, at 9:00 A.M. IST and conclude on Tuesday, August 5, 2026, at 5:00 P.M. IST. The cut-off date to determine eligibility for attending and voting at the AGM is Thursday, July 30, 2026. E-voting facilities will also be available during the AGM. Members who have cast their vote via remote e-voting prior to the meeting may attend but will not be allowed to vote again during the AGM.
Key AGM Details
| Particulars | Details |
|---|---|
| Meeting Date | Thursday, August 6, 2026 |
| Time | 11:00 A.M. IST |
| Mode | Video Conferencing / Other Audio Visual Means |
| Cut-off Date | Thursday, July 30, 2026 |
| Remote E-voting Start | Sunday, August 2, 2026 (9:00 A.M.) |
| Remote E-voting End | Tuesday, August 5, 2026 (5:00 P.M.) |
Business to be Transacted
Ordinary Business
- Adoption of Audited Standalone and Consolidated Financial Statements for FY26.
- Taking note of the interim dividend of ₹2 per share paid for FY26.
- Re-appointment of Mr. Nitin Menon (DIN: 00692754) as Director.
Special Business
- Ratification of remuneration payable to Cost Auditors, M/s. A.G. Anikhindi & Co.
- Appointment of Prof. (Dr.) Rajendra Girjappa Sonkawade (DIN: 11713166) as Non-Executive Non-Independent Director.
Historical Stock Returns for Menon Bearings
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -0.52% | +7.18% | +6.40% | +40.87% | +45.31% | +118.56% |
What strategic growth initiatives does Menon Bearings plan to pursue following the adoption of the FY26 financial statements?
How will the appointment of Prof. (Dr.) Rajendra Girjappa Sonkawade influence the company's governance and future direction?
Will the re-appointment of Mr. Nitin Menon signal continuity in leadership or a shift in corporate strategy?
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