The Board meeting is scheduled to be held on Wednesday, 05th August, 2026 at the registered office of the Company. The agenda includes:
- To consider, approve and take on record the Un-audited Standalone Financial Results of the Company for the quarter ended on 30th June, 2026.
- To consider, approve and take on record the Un-audited Consolidated Financial Results of the Company for the quarter ended on 30th June, 2026.
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the trading window for dealing in the Company's securities remains closed. The closure period is effective from 01st July, 2026 for all designated persons and their relatives as defined in the code. The window will reopen 48 hours after the declaration of the financial results for the quarter ended 30th June, 2026.
The letter was digitally signed by Gayatri Patil, Company Secretary & Compliance Officer (ICSI Membership no.: ACS 80289), on behalf of Menon Pistons Limited.