Announcement under Regulation 30 (LODR)-Newspaper Publication
29-Jan-2026 | Source : BSESubmission of Newspaper publication regarding financial results for the quarter and nine months ended on 31st December 2025.
Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 28Th January 2026 Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 (Listing Regulations)
28-Jan-2026 | Source : BSE1. Approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended on 31st December 2025. 2. Based on the recommendation of the Nomination and Remuneration Committee the Board has approved the re-appointment of Mr. Sachin Menon (DIN: 00134488) as Chairman and Managing Director of the Company 3. Approval for material related party transactions with M/s. Menon Exports. 4. Approval for alternation of Articles of Association by removing clause related to Common Seal. 5. Based on the recommendation of the Nomination and Remuneration Committee the Board has approved the appointment of Col. Basavaraj K Kullolli as an Additional Director (Non-Executive and Independent Director Category) of the Company w.e.f. 09/03/2026. 6. Authorization to proceed with Members approval through Postal Ballot. 7. Noted circular issued by National Financial Reporting Authority (NFRA) dated 7th January 2026.
Approved The Unaudited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended On 31St December 2025
28-Jan-2026 | Source : BSEThe Board of Directors of the Company at their meeting held on 28th January 2026 has approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended on 31st December 2025.
Corporate Actions
No Upcoming Board Meetings
Menon Pistons Ltd has declared 100% dividend, ex-date: 22 Jul 25
Menon Pistons Ltd has announced 1:10 stock split, ex-date: 20 Oct 16
No Bonus history available
No Rights history available