Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure requirements) Regulation 2015, Menon Pistons has informed that the Board of Directors of the Company at their meeting held today i.e. Thursday, 28th May, 2026, 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; 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; approved the appointment of Abhay Golwalkar, Chartered Accountants, Kolhapur as an Internal Auditor of the Company for the financial year 2026-27; approved the appointment of C S Adawadkar & Co., Cost Accountants, Pune as a Cost Auditor of the Company for the financial year 2026-27; and 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).
The above information is a part of company’s filings submitted to BSE.
