Menon Pistons Ltd — Updates, 31-07-2025: Company Update

Menon Pistons Limited shareholders have approved the appointment of Mr. Ravindra Purohit as an Independent Director and M/s. DVD & Associates as Secretarial Auditor. This decision was made at the 48th Annual General Meeting on July 30, 2025. Mr. Purohit's term is for three years, effective May 7, 2025. M/s. DVD & Associates will serve as Secretarial Auditors for five consecutive years, starting from financial year 2025-26. These key appointments strengthen the company's governance framework and ensure robust oversight, vital for stakeholder confidence.