Menon Pistons Ltd disclosed postal ballot voting results for 4 resolutions under Section 110 of Companies Act, 2013 and SEBI LODR Regulations.
All four resolutions passed with requisite majority; Sachin Menon re-appointed as CMD and Col Basavaraj K Kullolli appointed as Independent Director.
Material related party transactions with M/s. Menon Exports approved; Articles of Association altered regarding use of Common Seal.
Remote e-voting ran from 20th February to 21st March 2026; results declared on 23rd March 2026 by scrutinizer DVD & Associates.