Menon Bearings (MENONBE) — Board Meeting

📢 Key Event
35th AGM passed all resolutions including financial statements, interim dividend, director reappointments, and auditor remuneration.

🔄 What Changed
Reappointment of Nitin Menon as director and appointment of Rajendra Sonkawade as non-executive director.

💡 Investor Takeaway
Shareholders approved key governance and financial items, maintaining continuity in leadership and auditor oversight.

Menon Bearings Limited held its 35th AGM on 6 August 2026 via video conferencing, adopting audited standalone and consolidated financial statements for FY2026, noting a Rs 2 interim dividend per share, reappointing Nitin Menon as director, ratifying auditor remuneration for FY2027, and appointing Rajendra Sonkawade as non-executive non-independent director. All resolutions passed with requisite majority, supported by remote e-voting participation from 56.04 million shares.

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About Menon Bearings Limited (MENONBE)

Automobile and Auto Components · Auto Ancillaries · Listed on NSE

Market Cap: ₹1,670.27 Cr P/E: 38.0 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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