Menon Bearings Limited — Others, 05-08-2025: Copy of Newspaper Publication

Menon Bearings has announced its 34th Annual General Meeting (AGM) will be held virtually on Thursday, August 28th at 11:00 AM IST. Shareholders can join through Video Conferencing/Other Audio Visual Means, as there will be no physical gathering. The AGM will cover business as detailed in the official notice. Investors should note the cut-off date of Friday, August 22nd for eligibility to attend and cast votes digitally. This ensures broad participation in key company affairs.