Menon Bearings Ltd(Menon Bearings) Corporate Action

Corporate Action

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To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	22-Sep-2022	17-Aug-2022	-	-
AGM 22/09/2022 Outcome of 31st AGM Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of the 31stAnnual General Meeting (AGM) of the members of the Company held on Thursday, 22nd September, 2022 at 11:00 A.M. conducted through Video Conferencing / Other Audio Visual Means and copy of the presentation made to the members of the Company during the AGM. Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of the 31stAnnual General Meeting (AGM) of the members of the Company held on Thursday, 22nd September, 2022 at 11:00 A.M. conducted through Video Conferencing / Other Audio Visual Means and copy of the presentation made to the members of the Company during the AGM. (As Per BSE Announcement Dated on 22.09.2022) Voting results of the 31st Annual General Meeting (AGM) of the Company held on Thursday, 22nd September, 2022, pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 23/9/2022)