Menon Bearings Limited has submitted a regulatory filing to BSE Limited and National Stock Exchange of India Ltd. regarding an upcoming board meeting scheduled for Thursday, 29th October, 2026.
The board meeting will consider the following agenda items:
- Un-Audited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2026
- Un-Audited Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2026
The filing is made pursuant to Regulation 29(1)(a) and (e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company has implemented a trading window closure in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal "Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their immediate relatives". The trading window has been closed from Thursday, 1st October, 2026 and will remain closed until 48 hours after the declaration of the un-audited financial results, specifically until Saturday, 31st October, 2026 (both days inclusive). This closure applies to directors and specified persons as defined in the company's code.
The document was digitally signed by Siddheshwar Sunil Kadane, Company Secretary & Compliance Officer (Membership No.: A72775) on 16th October, 2026 at 09:41:00 IST.