Pursuant to the Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Menon Pistons has enclosed copies/ clippings of newspaper advertisement published in Business Standard [English Language] and in Dainik Pudhari [Marathi Language] dated 13th July, 2026, giving information to the members regarding 49th Annual General Meeting (AGM) of the members of the Company scheduled to be held on Wednesday, 05th August, 2026 at 4.00 pm through Video Conferencing (VC) / Other Audio Visual Means (OAVM) including intimation of dispatch of the Notice of 49th AGM along with the Annual Report for the financial year 2025-26 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.
