Menon Pistons Ltd — Others, 31-07-2025: AGM/EGM

Menon Pistons conducted its 48th Annual General Meeting on July 30, 2025, where all nine proposed resolutions were approved by shareholders with a significant majority. Key approvals include the adoption of audited financial statements for the fiscal year ended March 31, 2025, and the declaration of dividend. Shareholders also approved the re-appointment of directors R.D. Dixit and Sachin Menon, and the appointment of Ravindra Prasad Purohit as an Independent Director. Further approvals covered the remuneration for the Cost Auditor and Executive Directors Sharanya Menon and Devika Menon, along with the appointment of Secretarial Auditors. This signals strong investor confidence in the company's leadership and operational roadmap.