Menon Pistons has informed about revised outcome for the Board Meeting held on 28th January 2023. Approved the Unaudited Standalone and Consolidated Financial Results along with Limited Review Report of Statutory Auditors for the quarter and nine months ended on 31st December, 2022 in accordance with Indian Accounting Standards (IND AS) as per Companies (Indian Accounting Standards) Rules, 2015; Re-appointed Sachin Menon, as a Chairman & Managing Director of the Company for the period of three years i.e. from 1st February, 2023 to 31st January, 2026, subject to the approval of members by way of special resolution, as recommended by the Nomination and Remuneration committee; Re-appointed Shrikant Sambhoos as an Additional Director (Non-Executive & Independent category) of the Company for the second term of a period of Three years i.e. form 11th March, 2023 to 10th March, 2026, subject to the approval of members by way of special resolution, as recommended by the Nomination and Remuneration committee; etc.
The above information is a part of company’s filings submitted to BSE.
