Menon Pistons Limited reported a consolidated net profit of ₹2,557.84 lakh for the financial year ended March 31, 2026, an increase from ₹2,384.70 lakh in the previous year. The board of directors recommended a final dividend of Re.1 per equity share, or 100%, subject to shareholder approval at the upcoming Annual General Meeting. The audited standalone and consolidated financial results were approved at the board meeting held on May 28, 2026.

Financial Performance

The company's consolidated revenue from operations for FY26 stood at ₹30,415.72 lakh, compared to ₹25,365.96 lakh in FY25. On a standalone basis, revenue from operations rose to ₹24,443.32 lakh from ₹21,235.47 lakh in the prior year. Total comprehensive income for the year increased to ₹2,564.55 lakh on a consolidated basis, up from ₹2,336.75 lakh in FY25.

Dividend and Appointments

The board has fixed the 49th Annual General Meeting for August 5, 2026, via video conferencing. Additionally, the board appointed Mr. Abhay Golwalkar, Chartered Accountants, as the Internal Auditor and M/s. C S Adawadkar & Co., Cost Accountants, as the Cost Auditor for the financial year 2026-27, based on the Audit Committee's recommendation.

Auditor's Report

P G Bhagwat LLP, Statutory Auditors, issued an unmodified opinion on the standalone and consolidated financial results. The report confirmed that the results give a true and fair view of the company's financial position in conformity with Indian Accounting Standards. The trading window for insiders remains closed until 48 hours after the declaration of the financial results.

Menon Pistons Limited has completed its regulatory compliance by submitting the mandatory certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 to BSE Limited on April 15, 2026. The submission covers the company's compliance for the year ended March 31, 2026.

Regulatory Compliance Details

The certificate was issued by MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, which serves as the company's registrar and share transfer agent. The registrar holds SEBI Registration Number INR000004058 and is authorized to handle the company's share transfer operations.

Certificate Confirmation

The registrar's certificate confirms several key compliance aspects for the quarter ended March 31, 2026:

• Securities received from depository participants for dematerialisation were properly confirmed to depositories
• All securities comprised in certificates have been listed on stock exchanges where previously issued securities are listed
• Security certificates received for dematerialisation were confirmed or rejected within prescribed timelines
• Received certificates were mutilated and cancelled after due verification by depository participants
• Depository names were substituted in the register of members as registered owners within required timeframes

Corporate Communication

The submission was signed by Sachin Ram Menon, Managing Director of Menon Pistons Limited (DIN: 00134488), and digitally authenticated on April 15, 2026. The certificate from MUFG Intime India was signed by Ashok Shetty, Vice President – Corporate Registry, and dated April 06, 2026.

This regulatory filing demonstrates Menon Pistons Limited's commitment to maintaining compliance with SEBI regulations governing depositories and participants, ensuring proper handling of shareholder securities and maintaining transparency in share transfer processes.