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Menon Pistons Ltd AGM

67.17
(-0.71%)
Aug 5, 2025|12:00:00 AM

Menon Pistons CORPORATE ACTIONS

06/08/2024calendar-icon
06/08/2025calendar-icon
PurposeAGM DateAnnouncement Date
AGM30 Jul 202528 May 2025
Fixed to convene 48th Annual General Meeting (AGM) of the Company on Wednesday, 30th July, 2025, through Video Conferencing / Other Audio-Visual Means (VC/OAVM). Notice of 48th Annual General Meeting will be submit and circulated . We wish to inform you that the 48th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, 30th July, 2025 at 4.00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM. (As per BSE Announcement Dated on 03/07/2025) Submission of newspaper advertisement regarding publication of Notice of 48th Annual General Meeting and Remote E-Voting Information. (As Per BSE Announcement Dated on :04.07.2025) Summary of the proceedings of the 48th Annual General Meeting of the company held today i.e. Wednesday, 30th July, 2025. (As Per BSE Announcement Dated on: 30/07/2025) Disclosure of voting results of the 48th Annual General Meeting of the Company, along with Scrutinizers Report. (As Per BSE Announcement Dated on: 31.07.2025)
AGM13 Aug 202416 Jul 2024
AGM 13/08/2024 Intimation of holding 47th Annual General Meeting on Tuesday, 13th August 2024 (As Per BSE Announcement dated on 16.07.2024) Proceedings of 47th Annual General Meeting held today i.e. Tuesday, 13th August, 2024 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on: 13/08/2024)

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