5238282026-04-095238282026-04-092026-04-09

ResolutionOrAgendaDomain1

5238282026-04-09

ResolutionOrAgendaDomain1

xbrli:pure

MENON BEARINGS LIMITED

MENONBE

New

2026-04-10

09:00:00

Postal Ballot

01/Postal Ballot/2026-2027

Friday

2026-04-10

09:00:00

In compliance with various MCA Circulas and provisions under the Companies Act, 2013, the resolution as set out in Postal Ballot Notice are proposed to be passed through Postal Ballot process through voting by electronic means only (“Remote e-voting”).

2026-05-09

Special Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Appointment

APPOINTMENT OF MR. ARUN RAMCHANDRA ARADHYE, WHOLE TIME DIRECTOR AND CFO AS MANAGING DIRECTOR

Executive Director

Mr. Arun Ramchandra Aradhye

03052587

2026-03-04

2031-03-03