Menon Pistons Ltd — Others, 30-07-2025: AGM/EGM

Menon Pistons Limited held its 48th Annual General Meeting via virtual means. Shareholders approved the adoption of the audited standalone and consolidated financial statements for the financial year and declared a dividend on equity shares. Other key approvals included the re-appointment of directors Mr. R D Dixit and Mr. Sachin Menon, and the appointment of Mr. Ravindra Prasad Purohit as an Independent Director. Remuneration for Executive Directors Ms. Sharanya Menon and Ms. Devika Menon was also approved. These actions cover important financial and governance aspects for shareholders.