| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Aug 2026 | 25 Jul 2026 |
| Menon Pistons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 inter alia to consider and approve Menon Pistons Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on 05th August 2026 inter alia to consider and approve Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June 2026. | ||
| Board Meeting | 18 Jun 2026 | 18 Jun 2026 |
| 1. Approved the appointment of Ms. Nivedita Sachin Menon (DIN: 11771942) as an Additional Director (Executive category) of the Company. 2. Approved the appointment of Mr. Gurudas Kamalakar Chorage (DIN: 06982157), as an Additional Director (Non-Executive & Independent Category) of the Company. 3. Approve the appointment of CS Gayatri Eknath Patil (Membership No. A80289) as a Company Secretary and Compliance Manager of the Company. | ||
| Board Meeting | 28 May 2026 | 22 May 2026 |
| Menon Pistons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March 2026. 2. recommendation of final dividend on equity shares of the Company for the financial year ended on 31st March 2026 if any. Outcome of Board meeting held today and: 1. Approved and taken on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March, 2026 2. Recommended a final dividend of Re.1/- per equity share of face value of Re.1/- each (i.e. 100%) for the financial year ended 31st March, 2026 3. approved the appointment of Mr. Abhay Golwalkar, Chartered Accountants, Kolhapur as an Internal Auditor of the Company for the financial year 2026-27 4. approved the appointment of M/s. C S Adawadkar & Co., Cost Accountants, Pune as a Cost Auditor of the Company for the financial year 2026-27 5. Fixed to convene 49th Annual General Meeting (AGM) of the Company on Wednesday, 5th August, 2025, through Video Conferencing / Other Audio-Visual Means (VC/OAVM) (As Per BSE Announcement Dated on:28.05.2026) | ||
| Board Meeting | 28 Jan 2026 | 20 Jan 2026 |
| Quarterly Results Menon Pistons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results along with Limited Review Report of Statutory Auditors for the quarter and nine month ended on 31st December, 2025. 1. Approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended on 31st December, 2025. 2. Based on the recommendation of the Nomination and Remuneration Committee, the Board has approved the re-appointment of Mr. Sachin Menon (DIN: 00134488) as Chairman and Managing Director of the Company 3. Approval for material related party transactions with M/s. Menon Exports. 4. Approval for alternation of Articles of Association by removing clause related to Common Seal. 5. Based on the recommendation of the Nomination and Remuneration Committee, the Board has approved the appointment of Col. Basavaraj K Kullolli as an Additional Director (Non-Executive and Independent Director Category) of the Company w.e.f. 09/03/2026. 6. Authorization to proceed with Members approval through Postal Ballot. 7. Noted circular issued by National Financial Reporting Authority (NFRA) dated 7th January, 2026. (As Per BSE Announcement Dated On : 28.01.2026) | ||
| Board Meeting | 9 Nov 2025 | 30 Oct 2025 |
| Menon Pistons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2025 ,inter alia, to consider and approve Un-audited Standalone and Consolidated Financial Results along with Limited Review Report of Statutory Auditors for the quarter and half year ended on 30th September, 2025. Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Sunday, 9Th November, 2025 1. Approved the Un-audited Standalone and Consolidated Financial Results along with Limited Review Report of Statutory Auditors for the quarter and half year ended on 30th September, 2025. 2. Reviewed and updated the Policy on Materiality of Related Party Transactions and Dealing with Related Party Transactions as per the provisions under Regulation 23 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 09.11.2025) | ||
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