Menon Pistons has informed that it enclosed copies/clippings of newspaper advertisement published in ‘Business Standard’ [English Language] and in ‘Dainik Pudhari’ [Marathi Language] dated 04th July, 2025, giving information to the members regarding 48th Annual General Meeting (AGM) of the members of the Company scheduled to be held on Wednesday, 30th July, 2025 at 4.00 pm through Video Conferencing (VC) / Other Audio Visual Means (OAVM) including intimation of dispatch of the Notice of 48th AGM along with the Annual Report for the financial year 2024-25 through electronic mode, procedure for registering/updating email addresses/bank details, record date and Book closure date and E-Voting procedure and related information.
The above information is a part of company’s filings submitted to BSE.
