MENONBE2024-06-092024-09-06Resolution1 MENONBE2024-09-06 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MENONBE2024-09-06 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MENONBE2024-09-06 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MENONBE2024-09-06 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MENONBE2024-09-06Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MENONBE2024-09-06 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MENONBE2024-09-06 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MENONBE2024-09-06Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MENONBE2024-09-06Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MENONBE2024-09-06Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MENONBE2024-09-06 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MENONBE2024-09-06 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MENONBE2024-09-06 Resolution1in-bse-voting:TotalShareholdingMember MENONBE2024-09-06 Resolution1 MENONBE2024-06-092024-09-06Resolution2 MENONBE2024-09-06 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MENONBE2024-09-06 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MENONBE2024-09-06 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MENONBE2024-09-06 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MENONBE2024-09-06Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MENONBE2024-09-06Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MENONBE2024-09-06 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MENONBE2024-09-06 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MENONBE2024-09-06 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MENONBE2024-09-06 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MENONBE2024-09-06 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MENONBE2024-09-06 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MENONBE2024-09-06 Resolution2in-bse-voting:TotalShareholdingMember MENONBE2024-09-06 Resolution2 MENONBE2024-06-092024-09-06Resolution3 MENONBE2024-09-06 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MENONBE2024-09-06 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MENONBE2024-09-06 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MENONBE2024-09-06 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MENONBE2024-09-06 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MENONBE2024-09-06 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MENONBE2024-09-06 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MENONBE2024-09-06 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MENONBE2024-09-06 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MENONBE2024-09-06 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MENONBE2024-09-06 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MENONBE2024-09-06 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MENONBE2024-09-06 Resolution3in-bse-voting:TotalShareholdingMember MENONBE2024-09-06 Resolution3 MENONBE2024-06-092024-09-06Resolution4 MENONBE2024-09-06 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MENONBE2024-09-06 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MENONBE2024-09-06Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MENONBE2024-09-06Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MENONBE2024-09-06 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MENONBE2024-09-06 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MENONBE2024-09-06 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MENONBE2024-09-06 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MENONBE2024-09-06 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MENONBE2024-09-06 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MENONBE2024-09-06 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MENONBE2024-09-06 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MENONBE2024-09-06 Resolution4in-bse-voting:TotalShareholdingMember MENONBE2024-09-06 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MENONBE INE071D01033 Menon Bearings Limited AGM 2024-09-06 27851 0 0 4 46 4 Ordinary false 1 - a the Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2024 along with the reports of the Board of Directors and Auditors thereonnb the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2024 along with the report of the Auditors thereon 39328500 39328500 100 39328500 0 100 0 39328500 0 0 0 0 0 0 39328500 0 0 0 0 0 0 39328500 39328500 100 39328500 0 100 0 365753 0 0 0 0 0 0 365753 0 0 0 0 0 0 365753 0 0 0 0 0 0 365753 0 0 0 0 0 0 16345747 120980 0.74 120980 0 100 0 16345747 10 0 10 0 100 0 16345747 0 0 0 0 0 0 16345747 120990 0.74 120990 0 100 0 56040000 39449490 70.4 39449490 0 100 0 Ordinary false 2 - To take note of interim dividend paid for the financial year ended 31st March 2024 39328500 39328500 100 39328500 0 100 0 39328500 0 0 0 0 0 0 39328500 0 0 0 0 0 0 39328500 39328500 100 39328500 0 100 0 365753 0 0 0 0 0 0 365753 0 0 0 0 0 0 365753 0 0 0 0 0 0 365753 0 0 0 0 0 0 16345747 120980 0.74 120980 0 100 0 16345747 10 0 10 0 100 0 16345747 0 0 0 0 0 0 16345747 120990 0.74 120990 0 100 0 56040000 39449490 70.4 39449490 0 100 0 Ordinary false 3 - To appoint a director in place of Mr. Arun Aradhye who retires by rotation and being eligible offers himself for re-appointment as Director 39328500 39328500 100 39328500 0 100 0 39328500 0 0 0 0 0 0 39328500 0 0 0 0 0 0 39328500 39328500 100 39328500 0 100 0 365753 0 0 0 0 0 0 365753 0 0 0 0 0 0 365753 0 0 0 0 0 0 365753 0 0 0 0 0 0 16345747 119980 0.73 119929 51 99.96 0.04 16345747 10 0 10 0 100 0 16345747 0 0 0 0 0 0 16345747 119990 0.73 119939 51 99.96 0.04 56040000 39448490 70.39 39448439 51 100 0 Ordinary false 4 - Approval of remuneration payable to Cost Auditor for F.Y. 2024-25 39328500 39328500 100 39328500 0 100 0 39328500 0 0 0 0 0 0 39328500 0 0 0 0 0 0 39328500 39328500 100 39328500 0 100 0 365753 0 0 0 0 0 0 365753 0 0 0 0 0 0 365753 0 0 0 0 0 0 365753 0 0 0 0 0 0 16345747 120841 0.74 120836 5 100 0 16345747 10 0 10 0 100 0 16345747 0 0 0 0 0 0 16345747 120851 0.74 120846 5 100 0 56040000 39449351 70.39 39449346 5 100 0