Menon Pistons Ltd Share Price

At the Board Meeting held on May 28 2026 the Board Apporved the appointment of: 1. Mr. Abhay Golwalkar Chartered Accountant as Internal Auditor for the Financial Year 2026 - 27. 2. M/s. C S Adawadkar Cost Accountants as Cost Auditors for the Financial Year 2026 - 27.

Board approved the recomendation of a final Dividend of Re. 1/- per equity share of Re. 1/- (100%) for the Financial Year ended on March 31 2026 subject to approval of the shareholders at the Annual General Meeting

Outcome of Board meeting held today and: 1. Approved and taken on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March 2026 2. Recommended a final dividend of Re.1/- per equity share of face value of Re.1/- each (i.e. 100%) for the financial year ended 31st March 2026 3. approved the appointment of Mr. Abhay Golwalkar Chartered Accountants Kolhapur as an Internal Auditor of the Company for the financial year 2026-27 4. approved the appointment of M/s. C S Adawadkar & Co. Cost Accountants Pune as a Cost Auditor of the Company for the financial year 2026-27 5. Fixed to convene 49th Annual General Meeting (AGM) of the Company on Wednesday 5th August 2025 through Video Conferencing / Other Audio-Visual Means (VC/OAVM)

Audited Financial results for the Quarter and Financial Year ended on March 31 2026