Menon Bearings (MENONBE) — Board Meeting

📢 Key Event
35th AGM adopts FY2026 financials and appoints new director

🔄 What Changed
Adoption of audited standalone and consolidated financial statements for FY2026

🔮 What's Next
Ratification of cost auditor remuneration for FY2027

💡 Investor Takeaway
Shareholders approved key financials and director appointments, confirming governance continuity.

Menon Bearings held its 35th Annual General Meeting on 6 August 2026 via video conference, adopting audited standalone and consolidated financial statements for FY2026, declaring an interim dividend, appointing Rajendra Girjappa Sonkawade as a non-executive director, and ratifying cost auditor remuneration. Mr. Arun Aradhye chaired the meeting, with quorum met by 70 shareholders participating remotely. The meeting concluded after addressing shareholder queries.

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About Menon Bearings Limited (MENONBE)

Automobile and Auto Components · Auto Ancillaries · Listed on NSE

Market Cap: ₹1,664.95 Cr P/E: 37.9 ROE: 23.7% ROCE: 27.2% Div Yield: 0.67%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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