Menon Pistons Limited has fixed Tuesday, July 28, 2026, as the record date to determine shareholder eligibility for the final dividend for the financial year ended March 31, 2026. The Board has recommended a dividend of ₹1 per equity share, which is subject to approval by members at the ensuing 49th Annual General Meeting. The dividend will be paid to shareholders whose names appear in the register of members on or before the record date, in accordance with the provisions of the Companies Act, 2013.

Book Closure and AGM Schedule

Consequently, the register of members and share transfer books will remain closed from Wednesday, July 29, 2026, to Wednesday, August 5, 2026. The 49th Annual General Meeting is scheduled for August 5, 2026, at 4.00 p.m. IST via Video Conferencing. The cut-off date for determining shareholder eligibility to vote is July 28, 2026.

Key AGM Dates

The company has engaged MUFG Intime India Private Limited to facilitate remote e-voting. The facility to appoint proxies will not be available as the meeting is being held via video conferencing without physical presence.

Menon Pistons Ltd has strengthened its governance framework by appointing Ms. Nivedita Sachin Menon and Mr. Gurudas Kamalakar Chorage as Additional Directors, along with CS Gayatri Eknath Patil as Company Secretary and Compliance Officer, effective June 18, 2026. The board approved these appointments based on the recommendations of the Nomination and Remuneration Committee to enhance corporate oversight and operational efficiency.

Ms. Nivedita Sachin Menon (DIN: 11771942) was appointed as an Additional Director in the Executive category. She is the daughter of CMD Mr. Sachin Menon and holds 4,208,660 shares in the company. A Bachelor of Science in Business Management from the University of Exeter, she is currently a Management Trainee at the company. Her appointment is subject to shareholder approval and is liable to retire by rotation.

Mr. Gurudas Kamalakar Chorage (DIN: 06982157) was appointed as an Additional Director in the Non-Executive and Independent category for a term of three consecutive years, concluding on June 17, 2029. A Fellow Chartered Accountant with over 15 years of experience in audit and assurance, Mr. Chorage is currently a Partner at GTA & Co. LLP. His appointment is subject to shareholder approval and is not liable to retire by rotation.

CS Gayatri Eknath Patil (Membership No. A80289) was appointed as Company Secretary and Compliance Officer (Key Managerial Personnel). An Associate Company Secretary, Ms. Patil brings experience in corporate laws, secretarial compliance, and regulatory advisory. Her appointment aligns with the provisions of the Companies Act, 2013 and SEBI Listing Regulations.

The board meeting, held pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, commenced at 11:00 A.M. and concluded at 12:20 P.M. The necessary disclosures regarding the new appointments were submitted to the exchanges.

Appointments Summary