Menon Bearings Limited has scheduled a virtual conference call to discuss its financial results for the first quarter of the fiscal year 2027. The meeting is set to take place on Friday, July 17, 2026, at 2:00 PM IST. The management will engage with analysts and institutional investors to review the quarterly performance, adhering to regulatory guidelines that restrict the disclosure of unpublished price sensitive information (UPSI).

The discussion will be led by key members of the company's leadership team, including Mr. Arun Aradhye, Managing Director, and Mr. Aditya Menon and Mr. Anshul Menon from the Promoter Group. The interaction is intended to provide insights based solely on publicly available data, ensuring compliance with SEBI regulations.

Meeting Details

Participants are required to register in advance to receive the necessary joining details for the Zoom session. The company has appointed KAPTIFY Consulting as the coordinator for the event. The call will be recorded, in line with SEBI regulations.

Registration Information

• Registration Link: https://events.kaptify.in/Menon-Q1FY27-Concall
• Zoom Meeting ID: 881 3425 0605
• Meeting Passcode: 591124

The company noted that the schedule is subject to change due to exigencies on the part of the participants or the company. Investors and analysts are advised to register using the provided link to ensure they receive the latest updates and access credentials.

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

Business to be Transacted

Ordinary Business

1. Adoption of Audited Standalone and Consolidated Financial Statements for FY26.
2. Taking note of the interim dividend of ₹2 per share paid for FY26.
3. Re-appointment of Mr. Nitin Menon (DIN: 00692754) as Director.

Special Business

1. Ratification of remuneration payable to Cost Auditors, M/s. A.G. Anikhindi & Co.
2. Appointment of Prof. (Dr.) Rajendra Girjappa Sonkawade (DIN: 11713166) as Non-Executive Non-Independent Director.