Menon Pistons Ltd (MENNPIS) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Menon Pistons Ltd on NSE and BSE, with an AI summary of each filing.
1. Appointment of Mr. Digambar Tukaram Shirke (DIN: 09268759), as an Additional Director (Non Executive and Independent Director) of the company. 2. Ms. Neha Marathe (DIN: 08926541) has ....
Change in Management · 31 Oct 2026, 7:04 pm
Menon Pistons Q2 FY27 Results: Consolidated PAT Rises 26.3% YoY Menon Pistons reported a 24.7% YoY growth in consolidated revenue from operations to Rs 9,298.37 lakh for the quarter ended 30th Sep'26, up from Rs 7,454.39 lakh in the prior-year period. Consolidated profit after tax grew 26.3% YoY to Rs 877.43 lakh versus Rs 694.69 lakh, with quarterly basic EPS expanding to Rs 1.72 from Rs 1.36. Separately, the board approved the appointment of Digambar Tukaram Shirke as Independent Director for three years, while Neha Marathe ceased her directorship upon completing her second term on 31st Oct'26.
Approved Unaudited Standalone and Consolidated Financial Results Along With Limited Review Report Of Statutory Auditors for the Quarter and Half year ended on 30th September, 2026
Financial Result · 31 Oct 2026, 6:59 pm
Board of Directors of the Company at their meeting held today i.e. Saturday, 31st October, 2026 inter-alia, considered following matter: 1. Approved the Unaudited Standalone and Consolidated ....
Outcome · 31 Oct 2026, 6:53 pm
Menon Pistons Ltd - Financial Result for the Quarter ended 30th Sep'26 (Consolidated, INR Lakh) ■ Revenue: 9,298 (+24.7% YoY | +11.7% QoQ) ■ EBITDA: 1,629 (+29.3% YoY | +13.1% QoQ) ■ EBITDA Margin (%): 17.5 (+62 bps YoY | +22 bps QoQ) ■ PAT: 877 (+26.3% YoY | +6.6% QoQ) ■ EPS (INR): 1.72 (+26.5% YoY | +6.8% QoQ)
Menon Pistons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2026 ,inter alia, to consider and approve Un-Audited Standalone and Consolidated ....
Intimation · 31 Oct 2026, 5:30 am
Menon Pistons Schedules Board Meeting for Q2 FY27 Financial Results Menon Pistons Ltd has scheduled its Board of Directors meeting on 31st Oct'26 to consider, approve, and take on record the un-audited standalone and consolidated financial results for the quarter and half-year ended 30th Sep'26. Additionally, the trading window for dealing in company securities has been closed for designated persons and their relatives from 1st Oct'26 and will remain shut until 48 hours following the formal declaration of the financial results.
Intimation under Regulation 30 of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 regarding approval of members for appointment of Independent director and Executive ....
Change in Management · 06 Aug 2026, 1:17 am
Disclosure of voting results of the 49th Annual General Meeting of the Company along with Scrutinizer''s report.
Annual General Meeting · 06 Aug 2026, 1:07 am
Approved Unaudited Standalone And Consolidated Financial Results Along With Limited Review Report Of Statutory Auditors For The Quarter Ended On 30th June, 2026.
Financial Result · 05 Aug 2026, 6:37 pm
Menon Pistons Reports Q1FY27 Results with YoY Revenue and Profit Growth Menon Pistons Ltd. reported consolidated Q1FY27 results for the quarter ending 30th Jun'26. Revenue from operations grew 3.7% YoY to ₹8,326.37 lakhs. Profit before tax rose 4.3% YoY to ₹1,088.81 lakhs, and net profit increased 6.0% YoY to ₹822.98 lakhs. On a QoQ basis, revenue surged 13.7% while net profit grew 85.3% from ₹444.06 lakhs. The company reported a Basic and Diluted EPS of ₹1.61 for the quarter, compared to ₹1.52 in the prior year's quarter.
Board of Directors at their meeting held today i.e. Wednesday, 05th August, 2026, considered and approved the Unaudited Standalone and Consolidated Financial Results along with Limited ....
Outcome · 05 Aug 2026, 6:29 pm
Menon Pistons Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakhs) ■ Revenue: 8,326 (+3.7% YoY | +13.7% QoQ) ■ EBITDA: 1,441 (+6.6% YoY | +73.5% QoQ) ■ EBITDA Margin (%): 17.3 (+47 bps YoY | +596 bps QoQ) ■ PAT: 823 (+6.0% YoY | +85.3% QoQ) ■ EPS (INR): 1.61 (+5.9% YoY | +85.1% QoQ)
Menon Pistons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve Menon Pistons Ltd has informed ....
Intimation · 05 Aug 2026, 5:30 am
Menon Pistons to Announce Q1FY27 Financial Results on 05th Aug'26 Menon Pistons Ltd. (BSE: 531727) has scheduled a Board of Directors meeting for 05th Aug'26 to consider and approve its un-audited standalone and consolidated financial results for the quarter ending 30th Jun'26. The trading window for insiders has been closed since 01st Jul'26 and will remain so until 48 hours after the results are declared.
Intimation Of Record Date (Cut-Off Date) For The Purpose Of Annual General Meeting And Dividend.
Dividend · 11 Jul 2026, 8:39 pm
Pursuant to Regulations 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to submit herewith 49th Annual Report for the financial year ended ....
Others (Uncategorized) · 11 Jul 2026, 8:33 pm
We wish to inform you that the 49th Annual General Meeting ("AGM") of the Company is scheduled to be held on Wednesday, 05th August, 2026 at 04.00 p.m. (IST) through video conferencing ....
Annual General Meeting · 11 Jul 2026, 8:26 pm
Reply to clarification sought on Price Movement dated 24.06.2026.
Others (Uncategorized) · 25 Jun 2026, 4:58 pm
Menon Pistons Clarifies Share Price Movement Menon Pistons responded on 25 Jun'26 to a BSE clarification request regarding recent share price movement. The company confirmed it has made all necessary disclosures and stated there is no pending price-sensitive information that would affect its share price or volume. Management attributes the recent stock price volatility to prevailing market conditions and reiterated its full compliance with SEBI Listing Regulations.
The Exchange has sought clarification from Menon Pistons Ltd on June 24, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....
Others (Uncategorized) · 24 Jun 2026, 10:59 pm
1. Approved the appointment of Ms. Nivedita Sachin Menon (DIN: 11771942) as an Additional Director (Executive Category) of the Company. 2. Approved the appointment of Mr. Gurudas Kamalakar ....
Change in Management · 18 Jun 2026, 6:13 pm
Menon Pistons Appoints Two Directors and a Company Secretary Menon Pistons' board on 18 Jun'26 approved three key appointments. Ms. Nivedita Sachin Menon, daughter of the CMD and holding 4,208,660 shares, was named Additional Executive Director. Mr. Gurudas Kamalakar Chorage was appointed as an Additional Independent Director for a three-year term until 17 Jun'29. Additionally, CS Gayatri Eknath Patil was appointed as Company Secretary and Compliance Manager. All appointments were effective from 18 Jun'26, based on the Nomination and Remuneration Committee's recommendations.
1. Approved the appointment of Ms. Nivedita Sachin Menon (DIN: 11771942) as an Additional Director (Executive category) of the Company. 2. Approved the appointment of Mr. Gurudas Kamalakar ....
Others (Uncategorized) · 18 Jun 2026, 6:07 pm
Menon Pistons Appoints Executive Director, Independent Director, and Company Secretary Menon Pistons Ltd. announced key management changes effective 18th Jun'26. The board appointed Ms. Nivedita Sachin Menon as an Additional Director (Executive). Ms. Menon, daughter of CMD Mr. Sachin Menon, holds 4,208,660 shares. Mr. Gurudas Kamalakar Chorage was appointed as an Additional Director (Non-Executive & Independent) for a three-year term until 17th Jun'29. Additionally, CS Gayatri Eknath Patil was appointed as Company Secretary and Compliance Manager. All appointments were approved at the board meeting held on 18th Jun'26.
Board approved the recomendation of a final Dividend of Re. 1/- per equity share of Re. 1/- (100%) for the Financial Year ended on March 31, 2026 subject to approval of the shareholders ....
Dividend · 28 May 2026, 8:00 pm
Menon Pistons Q4FY26 Results and Dividend Announcement Menon Pistons' board approved results for Q4FY26 and recommended a final dividend of Re.1 per share (100% of face value) for FY26. On a consolidated basis for Q4FY26, revenue was Rs. 73.2 Cr and PAT was Rs. 4.4 Cr. For the full year FY26, consolidated revenue grew 19.1% YoY to Rs. 304.2 Cr, while PAT increased 7.3% YoY to Rs. 25.6 Cr. The company's 49th AGM is scheduled for 5th Aug'26. New Internal and Cost Auditors were also appointed for FY27.
At the Board Meeting held on May 28, 2026 the Board Apporved the appointment of: 1. Mr. Abhay Golwalkar, Chartered Accountant as Internal Auditor for the Financial Year 2026 - 27. 2. ....
Change in Management · 28 May 2026, 7:56 pm
Menon Pistons FY26 Results: PAT Up 7.3% YoY, Board Recommends 100% Dividend Menon Pistons reported consolidated PAT of ₹25.6 cr for FY26, up 7.3% YoY, on revenue of ₹304.2 cr (+19.1% YoY). For Q4FY26, revenue was ₹73.2 cr, down 2.8% QoQ but up 30.6% YoY, with PAT at ₹4.4 cr. The Board recommended a final dividend of ₹1 per share (100% of face value) for FY26, subject to shareholder approval. New internal and cost auditors were appointed for FY27. Basic EPS for FY26 stood at ₹5.02, up from ₹4.68 in FY25.
Audited Financial results for the Quarter and Financial Year ended on March 31, 2026
Financial Result · 28 May 2026, 7:53 pm
Menon Pistons Q4FY26 Results and Dividend Announcement Menon Pistons reported Q4FY26 consolidated PAT of ₹444.06 lakhs, down 30.9% QoQ but up 4.4% YoY. Revenue from operations for the quarter was ₹7,322.20 lakhs. For the full year FY26, consolidated PAT grew 7.3% YoY to ₹2,557.84 lakhs on revenue of ₹30,415.72 lakhs, a 19.9% YoY increase. The Board recommended a final dividend of ₹1.00 per share (100% of face value) for FY26, subject to shareholder approval. The company also announced key auditor appointments for FY27.
Outcome of Board meeting held today and: 1. Approved and taken on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st ....
Outcome · 28 May 2026, 7:45 pm
Menon Pistons Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) ■ Revenue: 7,322 (+31.3% YoY | -3.8% QoQ) ■ EBITDA: 830 (-10.5% YoY | -33.8% QoQ) ■ EBITDA Margin (%): 11.3 (-530 bps YoY | -515 bps QoQ) ■ PAT: 444 (+4.4% YoY | -30.9% QoQ) ■ EPS (INR): 0.87 (+4.8% YoY | -31.0% QoQ)
Menon Pistons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve 1. Audited Standalone and Consolidated ....
Intimation · 28 May 2026, 5:30 am
Menon Pistons Schedules Board Meeting for Q4FY26 Results and Dividend Menon Pistons Ltd. will hold a Board of Directors meeting on 28th May'26 to consider and approve the audited standalone and consolidated financial results for the quarter and year ended 31st Mar'26. The board will also consider a recommendation for a final dividend for the financial year 2026. The trading window for designated persons has been closed since 01st Apr'26 and will reopen 48 hours after the results are declared.
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Others (Uncategorized) · 29 Apr 2026, 8:32 pm
Menon Pistons Confirms Non-Applicability of Large Corporate Framework Menon Pistons Ltd. confirmed on 29th Apr'26 that it does not qualify as a Large Corporate (LC) as of 31st Mar'26, based on SEBI's framework criteria. Consequently, the mandatory fund-raising requirements through debt securities for LCs are not applicable to the company. This exempts Menon Pistons from the specific disclosure and borrowing obligations outlined in the relevant SEBI circulars. The company has formally intimated the BSE of this status.
Intimation of resignation of Mr. Pramod Suryavanshi, Company Secretary and Compliance Officer of the Company w.e.f closure of business hours on 1st April, 2026.
Change in Management · 01 Apr 2026, 10:17 pm
Menon Pistons' Company Secretary & Compliance Officer Resigns Menon Pistons Ltd. announced the resignation of Mr. Pramod Suryavanshi from his position as Company Secretary & Compliance Officer, a Key Managerial Personnel role. The resignation, tendered for personal reasons, is effective from the close of business hours on 01 Apr'26. The company confirmed there are no other material reasons for his departure. This change in key leadership is a notable development for corporate governance and compliance oversight at the firm.
Announcement regarding approval of shareholders for: 1. Reappointment of Mr. Sachin Menon as Chairman and managing Director of the Company 2. Appointment of Col Basavaraj K Kullolli ....
Change in Management · 23 Mar 2026, 10:46 pm
Menon Pistons Confirms Key Board Appointments Menon Pistons announced shareholder approval for two key board positions. Mr. Sachin Menon has been re-appointed as Chairman and Managing Director for a three-year term, effective from 01 Feb'26 to 31 Jan'29. Additionally, Col. Basavaraj K Kullolli has been appointed as a Non-Executive Independent Director for three consecutive years, with his term running from 09 Mar'26 to 08 Mar'29. Both appointments were approved by shareholders via postal ballot, with the results confirmed by a scrutinizer report on 23 Mar'26.
Intimation of completion of second term of three consecutive years of Mr. Shrikant Sambhoos as an Independent Director of the Company w.e.f. closure of business hours on 10th March, 2026.
Change in Management · 10 Mar 2026, 6:43 pm
Menon Pistons Announces Board Changes Following Director's Term Completion Menon Pistons announced that Mr. Shrikant Sambhoos has ceased to be an Independent Director effective 10th Mar'26 upon completing his second three-year term. Concurrently, the company appointed Col. Basavaraj K Kullolli as an Additional Director in the Non-Executive & Independent category, effective 09th Mar'26. This appointment, decided by the board on 28th Jan'26, maintains the Board's composition in compliance with listing regulations. The change follows the standard conclusion of a director's tenure.