Board Meeting Details

The Board of Directors meeting was held on Thursday, 16th July, 2026, commencing at 11:00 A.M. and concluding at 12:35 P.M.

Key Decisions

1. Approved the Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2026

2. Declared interim dividend of ₹2.00 per equity share (200% of face value) for FY 2026-27

Standalone Financial Results (Q1 FY27 vs Q1 FY26)

  • Net Sales/Income from operations: ₹67.06 lakh vs ₹47.76 lakh (40.3% increase)
  • Other Income: ₹1.40 lakh vs ₹0.79 lakh
  • Total Income: ₹68.47 lakh vs ₹48.55 lakh (41.0% increase)
  • Cost of Material Consumed: ₹29.26 lakh vs ₹20.84 lakh
  • Employee Benefit Expenses: ₹9.12 lakh vs ₹8.07 lakh
  • Finance Cost: ₹0.89 lakh vs ₹0.68 lakh
  • Depreciation & Amortization: ₹1.39 lakh vs ₹1.01 lakh
  • Operating Expenses: ₹12.78 lakh vs ₹9.95 lakh
  • Profit Before Tax: ₹14.85 lakh vs ₹9.04 lakh (64.3% increase)
  • Tax Expense: ₹3.62 lakh vs ₹2.17 lakh
  • Net Profit After Tax: ₹11.23 lakh vs ₹6.87 lakh (63.5% increase)
  • Total Comprehensive Income: ₹11.26 lakh vs ₹6.90 lakh
  • Basic EPS: ₹2.00 vs ₹1.23
  • Diluted EPS: ₹2.00 vs ₹1.23

Consolidated Financial Results (Q1 FY27 vs Q1 FY26)

  • Net Sales/Income from operations: ₹91.79 lakh vs ₹67.21 lakh (36.6% increase)
  • Other Income: ₹2.51 lakh vs ₹1.60 lakh
  • Total Income: ₹94.30 lakh vs ₹68.81 lakh (37.0% increase)
  • Profit Before Tax: ₹18.51 lakh vs ₹11.06 lakh (67.4% increase)
  • Net Profit After Tax: ₹14.11 lakh vs ₹8.43 lakh (67.4% increase)
  • Total Comprehensive Income: ₹14.15 lakh vs ₹8.46 lakh
  • Basic EPS: ₹2.52 vs ₹1.50
  • Diluted EPS: ₹2.52 vs ₹1.50

Dividend Declaration

  • Interim Dividend: ₹2.00 per equity share (200% of face value of ₹1)
  • Record Date: Wednesday, 22nd July, 2026
  • Payment Period: Monday, 27th July, 2026 to Tuesday, 4th August, 2026
  • Total Dividend Outflow: ₹1,120.80 lakhs

Subsidiaries Included in Consolidation

1. Menon Brakes Private Limited (Fully owned Subsidiary)

2. Menon Alkop Limited (Fully owned Subsidiary)

3. Menon Bearings New Ventures Limited (Fully owned Subsidiary)

Business Segment

The Company's business activity falls within a single primary segment: Auto Components and engineering parts thereof.

Additional Information

  • The figures have been re-grouped/re-arranged/re-classified/re-worked wherever necessary
  • Share capital remains unchanged at 5,60,40,000 equity shares of ₹1 each
  • The financial results were reviewed by the Audit Committee before Board approval