Menon Pistons Ltd — Important, 13-07-2026: Company Update

Menon Pistons Limited will hold its 49th Annual General Meeting (AGM) on Wednesday, 05th August, 2026, at 4:00 p.m. via video conferencing. Shareholders can participate and vote on resolutions. Remote e-voting opens on Sunday, 02nd August, 2026, at 9:00 a.m. and closes on Tuesday, 04th August, 2026, at 5:00 p.m. Voting eligibility is based on shares held as of Tuesday, 28th July, 2026. The company's share transfer register will be closed from 29th July, 2026 to 05th August, 2026. AGM documents, dispatched on 11th July, 2026, are available online for review, allowing investors to prepare for key decisions.