Menon Pistons Ltd.

BSE: MENNPIS531727ISIN INE650G01029

Consumer Discretionary
Auto Components & Equipments

Share price

₹65.50-0.63 (-0.95%)

as of 4 Nov 2026

Prices adjusted for splits and bonuses; cash dividends excluded. Volume shows actual shares traded.

52W high: ₹85.88
52W low: ₹46.16
Off 52W high: -23.73%
1M return: -7.22%
3M return: -11.41%
6M return: +14.85%
1Y return: +4.93%
20D avg volume: 4,233
50 DMA: ₹70.45
200 DMA: ₹63.66

Key ratios Consolidated

Market cap: ₹334.05 Cr
Current price: ₹65.50
52W high / low: ₹85.88 / ₹46.16
Face value: ₹1.00
P/E: 11.99
P/B: 1.76
EPS (TTM): ₹5.46
Book value / share: ₹37.26
ROE: —
ROCE: 20.70%
Operating margin: —
Net margin: —
Debt / equity: 0.03
Net debt: ₹2.04 Cr
Interest cover: 10.63
Dividend yield: 1.53%
Dividend / share (TTM): ₹1.00
Payout: 18.32%
Cash conversion cycle: 63.3 days

Financials

Metric	Q2 FY27	Q1 FY27	Q4 FY26	Q3 FY26	Q2 FY26	Q1 FY26	Q4 FY25	Q3 FY25	Q2 FY25	Q1 FY25	Q4 FY24	Q3 FY24
Income statement
	92.98	83.26	73.22	76.11	74.54	80.29	55.76	63.11	65.39	69.40	60.13	59.22
	0.53	0.54	1.24	0.55	0.77	0.69	0.87	0.92	0.34	0.15	0.20	0.15
	93.51	83.81	74.46	76.65	75.31	80.97	56.63	64.03	65.74	69.55	60.33	59.36
	81.32	72.92	69.02	67.30	65.77	70.53	51.01	56.33	56.68	60.11	52.64	52.26
	49.16	36.67	38.29	35.04	35.31	34.38	28.52	28.09	29.58	26.71	26.97	24.79
	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.03	0.21	—	1.03	2.17
	5.33	5.59	0.91	7.17	6.67	6.45	6.65	6.16	6.29	6.37	6.44	5.72
	1.17	0.73	0.79	0.78	0.98	1.04	1.08	1.07	0.91	1.11	0.60	0.62
	3.46	3.33	3.31	2.96	2.84	2.72	2.88	2.67	2.28	2.80	2.56	2.42
	26.96	22.04	27.77	20.98	23.41	19.70	19.68	3.55	3.77	4.18	4.30	3.19
	12.19	10.89	5.45	9.35	9.55	10.44	5.62	7.70	9.06	9.45	7.69	7.10
	0.00	0.00	-0.03	-0.28	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00
	12.19	10.89	5.42	9.07	9.55	10.44	5.62	7.70	9.06	9.45	7.69	7.10
	3.41	2.66	0.98	2.65	2.60	2.67	1.36	1.88	2.35	2.38	0.46	2.74
	8.77	8.23	4.44	6.43	6.95	7.77	4.25	5.82	6.71	7.07	7.24	4.35
	1.72	1.61	0.87	1.26	1.36	1.52	0.83	1.14	1.31	1.39	1.42	0.85
Key metrics
	16.82	14.95	9.52	12.81	13.37	14.20	9.58	11.44	12.25	13.36	10.85	10.14
	18.10%	18.00%	13.00%	16.80%	17.90%	17.70%	17.20%	18.10%	18.70%	19.30%	18.00%	17.10%
	9.40%	9.90%	6.10%	8.40%	9.30%	9.70%	7.60%	9.20%	10.30%	10.20%	12.00%	7.30%
	6.80%	—	3.40%	—	5.90%	—	3.90%	—	—	—	—	—
	24.70%	3.70%	31.30%	20.60%	14.00%	15.70%	-7.30%	6.60%	—	—	—	—
	26.20%	5.90%	4.50%	10.50%	3.60%	9.90%	-41.30%	33.80%	—	—	—	—

Metric	TTM	FY26	FY25	FY24	FY23	FY22
Income statement
	325.57	304.16	253.66	255.61	251.47	212.44
	2.86	3.24	1.72	0.56	0.94	0.32
	328.43	307.40	255.38	256.17	252.41	212.75
	290.56	272.61	223.56	221.60	220.34	186.31
	159.16	143.02	112.40	102.47	105.13	95.06
	0.00	0.00	0.17	8.22	11.92	—
	19.00	22.76	25.47	24.33	23.10	20.66
	3.47	3.58	4.17	1.89	2.92	1.49
	13.06	11.83	10.62	9.55	9.94	6.89
	97.75	90.29	77.51	14.59	13.52	10.05
	37.88	34.79	31.82	34.57	32.07	26.45
	-0.31	-0.31	0.00	0.00	3.12	0.00
	37.57	34.48	31.82	34.57	35.19	26.45
	9.70	8.90	7.97	8.12	11.85	7.65
	27.87	25.58	23.85	26.45	23.34	18.80
	5.46	5.02	4.68	5.19	4.58	3.69
Key metrics
	54.10	49.89	46.61	46.01	48.05	34.83
	16.62%	16.40%	18.40%	18.00%	19.10%	16.40%
	8.56%	8.40%	9.40%	10.30%	9.30%	8.80%
	—	20.70%	21.00%	—	—	—
	18.95%	19.90%	-0.80%	1.60%	18.40%	—
	12.42%	7.30%	-9.80%	13.30%	24.10%	—
	—	19.19	38.90	—	—	—
	—	1.99	1.63	—	—	—
	—	0.03	0.10	—	—	—
	—	2.04	13.70	—	—	—
	—	63.3	91.1	—	—	—
Balance sheet
	—	231.44	213.95	—	—	—
	—	101.38	107.73	—	—	—
	—	2.49	2.53	—	—	—
	—	46.04	55.20	—	—	—
	—	38.09	35.72	—	—	—
	—	7.03	5.35	—	—	—
	—	110.51	86.96	—	—	—
	—	31.37	27.56	—	—	—
	—	47.46	42.78	—	—	—
	—	4.53	16.23	—	—	—
	—	4.53	7.00	—	—	—
	—	0.00	9.23	—	—	—
	—	177.74	157.19	—	—	—
Cash flow
	—	51.00	38.90	—	—	—
	—	-30.43	-24.74	—	—	—
	—	-20.62	-13.73	—	—	—
	—	31.81	0.00	—	—	—

Metric	Q2 FY27	Q1 FY27	Q4 FY26	Q3 FY26	Q2 FY26	Q1 FY26	Q4 FY25	Q3 FY25	Q2 FY25	Q1 FY25	Q4 FY24	Q3 FY24
Income statement
	73.76	65.82	60.20	60.32	59.42	64.50	47.60	53.22	54.81	56.73	52.55	49.32
	1.26	1.33	1.37	0.89	0.89	0.64	0.83	0.64	0.58	0.56	3.11	2.91
	75.03	67.14	61.56	61.21	60.30	65.14	48.43	53.85	55.38	57.30	55.66	52.23
	67.48	60.04	56.88	55.20	53.99	58.10	44.42	48.01	49.16	49.73	46.82	44.00
	45.10	32.90	33.42	30.81	30.98	30.03	25.49	25.46	26.40	23.66	24.69	21.64
	0.00	0.00	0.00	0.00	0.00	0.00	0.00	—	—	—	—	—
	4.49	4.80	4.74	4.75	4.95	4.99	5.17	4.94	5.17	5.20	5.28	4.86
	1.13	0.70	0.71	0.76	0.94	1.02	1.07	1.07	0.90	1.10	0.61	0.61
	2.27	2.24	2.09	1.91	1.71	1.98	1.73	1.78	1.76	1.73	1.53	1.53
	20.50	16.56	17.31	16.12	17.84	15.24	15.44	3.36	3.41	3.99	3.73	2.92
	7.55	7.10	4.68	6.01	6.32	7.04	4.01	5.84	6.23	7.57	8.84	8.23
	0.00	0.00	0.01	-0.28	0.00	0.00	0.00	—	—	—	—	—
	7.55	7.10	4.69	5.74	6.32	7.04	4.01	5.84	6.23	7.57	8.84	8.23
	1.93	1.81	0.76	1.79	1.76	1.84	1.38	1.47	1.57	1.91	0.86	2.07
	5.62	5.29	3.93	3.95	4.56	5.20	2.63	4.37	4.66	5.66	7.98	6.16
	1.10	1.04	0.77	0.77	0.89	1.02	0.52	0.86	0.91	1.11	1.56	1.21
Key metrics
	10.95	10.04	7.49	8.41	8.97	10.04	6.81	8.69	8.89	10.40	10.98	10.37
	14.80%	15.30%	12.40%	13.90%	15.10%	15.60%	14.30%	16.30%	16.20%	18.30%	20.90%	21.00%
	7.60%	8.00%	6.50%	6.50%	7.70%	8.10%	5.50%	8.20%	8.50%	10.00%	15.20%	12.50%
	5.10%	—	3.30%	—	4.40%	—	3.20%	—	—	—	—	—
	24.10%	2.00%	26.50%	13.30%	8.40%	13.70%	-9.40%	7.90%	—	—	—	—
	23.20%	1.70%	49.40%	-9.60%	-2.10%	-8.10%	-67.00%	-29.10%	—	—	—	—

Metric	TTM	FY26	FY25	FY24	FY23	FY22
Income statement
	260.10	244.43	212.35	208.82	208.21	201.06
	4.85	3.79	2.60	7.14	7.26	0.98
	264.94	248.22	214.96	215.96	215.47	202.03
	239.60	224.16	191.32	185.46	185.00	177.72
	142.23	125.25	101.01	91.66	98.02	91.33
	0.00	0.00	0.00	—	—	—
	18.78	19.43	20.47	19.89	19.02	19.13
	3.30	3.43	4.14	2.12	2.75	1.42
	8.51	7.69	7.01	5.97	5.88	5.81
	70.49	66.52	63.59	13.19	11.91	9.59
	25.34	24.06	23.64	30.50	30.47	24.31
	-0.27	-0.27	0.00	—	—	—
	25.08	23.78	23.64	30.50	30.47	24.31
	6.29	6.15	6.32	6.31	6.83	6.43
	18.79	17.64	17.32	24.20	23.64	17.88
	3.68	3.46	3.40	4.74	4.64	3.51
Key metrics
	36.89	34.90	34.79	38.59	39.10	31.54
	14.18%	14.30%	16.40%	18.50%	18.80%	15.70%
	7.22%	7.20%	8.20%	11.60%	11.40%	8.90%
	—	16.50%	17.30%	—	—	—
	15.73%	15.10%	1.70%	0.30%	3.60%	—
	12.11%	1.80%	-28.40%	2.40%	32.20%	—
	—	21.07	34.82	—	—	—
	—	2.56	2.01	—	—	—
	—	0.01	0.11	—	—	—
	—	0.88	14.02	—	—	—
	—	46.8	80.4	—	—	—
Balance sheet
	—	204.49	196.11	—	—	—
	—	69.45	80.02	—	—	—
	—	1.48	2.21	—	—	—
	—	32.07	43.24	—	—	—
	—	26.28	24.76	—	—	—
	—	3.15	2.51	—	—	—
	—	95.21	75.32	—	—	—
	—	26.97	21.23	—	—	—
	—	39.55	35.78	—	—	—
	—	2.36	16.23	—	—	—
	—	2.36	7.00	—	—	—
	—	0.00	9.23	—	—	—
	—	159.04	146.43	—	—	—
Cash flow
	—	45.24	34.82	—	—	—
	—	-23.35	-20.16	—	—	—
	—	-22.63	-13.73	—	—	—
	—	24.17	0.00	—	—	—

Compounded growth

Standalone

Sales CAGR 3Y: +5.49%
Sales CAGR 5Y: —
Profit CAGR 3Y: -9.30%
Profit CAGR 5Y: —
Sales YoY (TTM): +15.73%
Profit YoY (TTM): +12.11%

Consolidated

Sales CAGR 3Y: +6.55%
Sales CAGR 5Y: —
Profit CAGR 3Y: +3.10%
Profit CAGR 5Y: —
Sales YoY (TTM): +18.95%
Profit YoY (TTM): +12.42%

Compounded from reported annual figures. We publish no share-price CAGR: our prices are as-traded, so one would be wrong across every split and bonus issue.

Shareholding as of 30 Sep 2026

Promoter holding: 74.36%

Quarter	September 2026	June 2026	March 2026
Promoter %	74.36%	74.36%	74.36%

Holder	Type	Holding	Previous	Change
Sachin Ram Menon	Promoter	28.24%	28.24%	0.00%
Gayatri Sachin Menon	Promoter	14.20%	14.20%	0.00%
Menon Sharanya Sachin	Promoter	8.25%	8.25%	0.00%
Menon Nivedita Sachin	Promoter	8.25%	8.25%	0.00%
Menon Devika Sachin	Promoter	8.25%	8.25%	0.00%
Menon Metals And Alloys Llp	Promoter Group	7.17%	7.17%	0.00%
Radhamani Ram Menon	Promoter	0.00%	0.00%	0.00%

Public shareholders are disclosed individually only above 1%.

Peer comparison

Company	Mkt cap (₹ Cr)	Price (₹)	P/E	ROCE	Sales YoY	Profit YoY	1Y return
Samvardhana Motherson International Limited	1,69,717	159.25	36.90	10.90%	+14.02% TTM	+24.64% TTM	+52.47%
Bosch Ltd	1,49,840	50,800.00	63.41	24.30%	+13.63% TTM	-11.32% TTM	+34.19%
Bharat Forge Ltd	88,694	1,815.00	123.94	15.80%	+17.54% TTM	-30.02% TTM	+37.06%
UNO Minda Limited	69,117	1,196.90	53.56	17.90%	+18.80% TTM	+15.35% TTM	-4.40%
Sona BLW Precision Forgings Limited	55,766	892.00	75.38	13.30%	+43.07% TTM	+21.75% TTM	+84.45%
Schaeffler India Limited	54,886	3,511.50	41.79	—	—	—	-15.20%
Tube Investments of India Ltd	43,747	2,260.00	39.45	12.80%	+17.62% TTM	+6.56% TTM	-24.44%
Endurance Technologies Limited	35,086	2,494.30	34.50	16.30%	+31.99% TTM	+15.15% TTM	-14.03%
Dhoot Transmission Limited	33,444	1,635.00	—	—	—	—	—
Exide Industries Ltd.	31,131	366.25	29.64	8.90%	+13.46% TTM	+32.16% TTM	-3.52%
Craftsman Automation Limited	27,927	10,677.90	52.97	14.20%	+35.85% TTM	+119.55% TTM	+56.36%
Sansera Engineering Limited	27,648	4,429.55	78.72	13.60%	+23.49% TTM	+52.89% TTM	+189.79%
Motherson Sumi Wiring India Limited S	26,009	39.22	38.08	35.50%	+35.93% TTM	+11.75% TTM	-16.50%
Asahi India Glass Ltd.	25,070	983.40	45.71	10.80%	+19.75% TTM	+46.40% TTM	+2.72%
Gabriel India Ltd.	24,678	1,392.40	75.53	22.80%	+24.12% TTM	+38.28% TTM	+10.16%
ZF Commercial Vehicle Control Systems India Limited	24,345	2,139.15	48.76	18.50%	+9.03% TTM	+3.22% TTM	+0.07%
Sundram Fasteners Ltd.	22,794	1,084.75	35.98	18.20%	+17.24% TTM	+13.95% TTM	+12.64%
BELRISE INDUSTRIES LIMITED	21,253	219.75	41.93	14.70%	—	—	+51.19%
SPR Auto Technologies Limited	19,750	4,257.65	33.20	18.00%	+46.79% TTM	+8.24% TTM	+57.73%
Tenneco Clean Air India Limited	18,753	464.65	31.18	64.30%	—	—	—
Minda Corporation Limited	16,202	677.70	29.06	15.10%	+32.84% TTM	+108.97% TTM	+14.51%
Lumax Auto Technologies Ltd.	14,306	2,099.00	33.99	24.70%	+32.82% TTM	+57.49% TTM	+75.07%
SEDEMAC MECHATRONICS LIMITED S	13,737	3,106.75	—	31.00%	—	—	—
Amara Raja Energy & Mobility Limited	13,341	728.90	16.72	14.40%	+15.67% TTM	-11.47% TTM	-26.41%
CIE Automotive India Limited	13,295	350.45	14.25	—	+12.44% TTM	+15.35% TTM	-18.90%
Menon Pistons Ltd.	334	65.50	11.99	20.70%	+18.95% TTM	+12.42% TTM	+4.93%

Filings & corporate actions

Recent announcements

Corrigendum for submission of Newspaper Clippings filed on 2nd November, 2026.3 Nov 2026 · Company Update / Newspaper Publication
Submission of Newspaper advertisement regarding publication of Un-audited Financial Results for the Quarter and Half Year ended on 30th September, 20262 Nov 2026 · Company Update / Newspaper Publication
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 ....31 Oct 2026 · Company Update / Change in Management
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, 202631 Oct 2026 · Result / Financial Results
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 ....31 Oct 2026 · Board Meeting / Outcome of Board Meeting
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 ....23 Oct 2026 · Board Meeting / Board Meeting
Compliance Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended on 30th September, 2026.9 Oct 2026 · Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Intimation of Closure of Trading Window as per SEBI (Prohibition of Insider Trading) Regulations 2015 from 01st October 2026 till 48 hours after the Declaration of Un audited Standalone ....29 Sep 2026 · Insider Trading / SAST / Closure of Trading Window
Submission of the Newspaper advertisement regarding publication of Un-audited Financial Results for the Quarter ended on 30th June, 2026.7 Aug 2026 · Company Update / Newspaper Publication
Intimation under Regulation 30 of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 regarding approval of members for appointment of Independent director and Executive ....5 Aug 2026 · Company Update / Change in Management
Disclosure of voting results of the 49th Annual General Meeting of the Company along with Scrutinizer''s report.5 Aug 2026 · AGM/EGM / AGM
Summary of the proceedings of the 49th Annual General Meeting of the Company held today i.e. Wednesday, 05th August, 2026.5 Aug 2026 · AGM/EGM / AGM
Approved Unaudited Standalone And Consolidated Financial Results Along With Limited Review Report Of Statutory Auditors For The Quarter Ended On 30th June, 2026.5 Aug 2026 · Result / Financial Results
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 ....5 Aug 2026 · Board Meeting / Outcome of Board Meeting
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 ....25 Jul 2026 · Board Meeting / Board Meeting
Submission of Newspaper advertisment regarding publication of Notice of 49th Annual General Meeting and Remote E-Voting Information.13 Jul 2026 · Company Update / Newspaper Publication
Intimation Of Record Date (Cut-Off Date) For The Purpose Of Annual General Meeting And Dividend.11 Jul 2026 · Corp. Action / Record Date
Intimation Of Book Closure For The Purpose Of Annual General Meeting And Dividend.11 Jul 2026 · Corp. Action / Book Closure
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 ....11 Jul 2026 · Others / Reg. 34 (1) Annual Report
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 ....11 Jul 2026 · AGM/EGM / AGM
Compliance certificate under Regulation 74(5) of SEBI Depositories and Participants Regulations 2018 for the quarter ended on June 30, 2026.8 Jul 2026 · Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Intimation of Closure of Trading Window as per SEBI (Prohibition of Insider Trading) Regulation, 201529 Jun 2026 · Insider Trading / SAST / Closure of Trading Window
Reply to clarification sought on Price Movement dated 24.06.2026.25 Jun 2026 · Company Update / General
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 ....24 Jun 2026 · Company Update / Clarification
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 ....18 Jun 2026 · Company Update / Change in Management
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 ....18 Jun 2026 · Others / Outcome without intimation
Pursuant to regulation 47 of the SEBI(Listing Obligation and Disclosure Requirments)Regulation, 2015. we herewith submit the copies of newspaper advertisment regarding publication of audited ....30 May 2026 · Company Update / Newspaper Publication
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 ....28 May 2026 · Corp. Action / Dividend
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. ....28 May 2026 · Company Update / Change in Management
Audited Financial results for the Quarter and Financial Year ended on March 31, 202628 May 2026 · Result / Financial Results
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 ....28 May 2026 · Board Meeting / Outcome of Board Meeting
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure requirements) Regulations 2015, we herewith submit the Annual Secretarial Compliance Report for the financial ....26 May 2026 · Company Update / Reg.24(A)-Annual Secretarial Compliance
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 ....22 May 2026 · Board Meeting / Board Meeting
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. <table border=''1px''><tr> <td>Sr. No.</td> <td>Particulars</td> <td>Details</td> ....29 Apr 2026 · Others / Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulation for the quarter ended on March 31, 202615 Apr 2026 · Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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, 2026.1 Apr 2026 · Company Update / Resignation of Company Secretary / Compliance Officer
Intimation of Closure of Trading Window as per SEBI (Prohibition of Insider Trading ) Regulation 201525 Mar 2026 · Insider Trading / SAST / Closure of Trading Window
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 ....23 Mar 2026 · Company Update / Change in Directorate
Outcome of postal ballot for: 1. Re-appointment of Mr. Sachin Menon as Chairman and Managing Director of the Company 2. Approval of Material Related Party Transactions with M/s. Menon ....23 Mar 2026 · AGM/EGM / Postal Ballot
Submission of Scrutiniser Report for the postal ballot conducted by the Company.23 Mar 2026 · AGM/EGM / Postal Ballot

Corporate actions

Purpose	Ex date	Record date	Payment date
Final Dividend - Rs. - 1.0000	28 Jul 2026	28 Jul 2026	—
Final Dividend - Rs. - 1.0000	22 Jul 2025	22 Jul 2025	—
Final Dividend - Rs. - 1.0000	5 Aug 2024	—	—

Board meetings

31 Oct 2026 Board Meeting - Financial Results
5 Aug 2026 Board Meeting - Financial Results