ALFA Filings
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Menon Bearings Limited held its 35th Annual General Meeting on August 6, 2026. Shareholders transacted ordinary and special business including adoption of financial statements and director appointments.
Menon Bearings Limited will hold its 35th Annual General Meeting on August 6, 2026. The agenda includes adopting financial statements and re-appointing directors.
Menon Bearings Limited shareholders approved the appointment of Mr. Arun Aradhye as Managing Director via postal ballot. The special resolution passed with 99.99% majority support.
Menon Bearings Limited issued a postal ballot notice seeking shareholder approval for the appointment of Mr. Arun Aradhye as Managing Director for five years, effective March 4, 2026. E-voting commences on April 10, 2026, and ends on May 9, 2026. The proposed monthly remuneration is ₹8.80 Lakh plus perquisites.
Menon Bearings Limited has issued a postal ballot notice for the appointment of Mr. Arun Ramchandra Aradhye as Managing Director. The proposed tenure is from March 4, 2026, to March 3, 2031. Remote e-voting commences on April 10, 2026, and concludes on May 9, 2026.