Menon Bearings has informed that due to administrative reasons, the Board of Directors of the Company at their meeting held on June 26, 2016 decided to pre-pone the 25th Annual General Meeting of the Company to 10.00 a.m. at the same date and same venue. Taking into consideration the above change, the 25th AGM of the Company will be held on July 21, 2016 at The Residency Club, P.O. New Palace, Kolhapur - 416 003 at 10.00 a.m. Except to the extent of modification as stated above, other information contained in the Notice of AGM shall remain unchanged.
The above information is a part of company’s filings submitted to BSE.
