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 Chorage (DIN: 06982157) as an Additional Director (non-Executive and Independent Category) of the Company. 3. Approve the appointment of CS Gayatri Eknath Patil (Membership No.: A80289) as a Company Secretary and Compliance Manager of the Company.
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 Chorage (DIN: 06982157), as an Additional Director (Non-Executive & Independent Category) of the Company. 3. Approve the appointment of CS Gayatri Eknath Patil (Membership No. A80289) as a Company Secretary and Compliance Manager of the Company.
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 standalone anf consolidated financial results for the quarter and financial year ended on 31st March, 2026.
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 at the Annual General Meeting
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. M/s. C S Adawadkar, Cost Accountants as Cost Auditors for the Financial Year 2026 - 27.
Audited Financial results for the Quarter and Financial Year ended on March 31, 2026
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 March, 2026 2. Recommended a final dividend of Re.1/- per equity share of face value of Re.1/- each (i.e. 100%) for the financial year ended 31st March, 2026 3. approved the appointment of Mr. Abhay Golwalkar, Chartered Accountants, Kolhapur as an Internal Auditor of the Company for the financial year 2026-27 4. approved the appointment of M/s. C S Adawadkar & Co., Cost Accountants, Pune as a Cost Auditor of the Company for the financial year 2026-27 5. Fixed to convene 49th Annual General Meeting (AGM) of the Company on Wednesday, 5th August, 2025, through Video Conferencing / Other Audio-Visual Means (VC/OAVM)
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 year ended on 31st March 2026.
1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March, 2026. 2. recommendation of final dividend on equity shares of the Company for the financial year ended on 31st March, 2026, if any.
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMenon Pistons Ltd 2CIN NO.L34300MH1977PLC019823 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2.36 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Pramod Suresh Suryavanshi Designation: Company Secretary and Compliance Officer EmailId: cs@menonpistons.com Name of the Chief Financial Officer: Anil Satyanarayan Purohit Designation: CFO EmailId: anilpurohit@menonpistons.com Date: 29/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
| Particulars | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 55.43 | 51.52 | 49.32 | 52.55 | 56.73 | 54.81 | 53.22 | 47.60 | 64.50 | 59.42 | 60.32 | 60.20 |
| YOY Revenue Growth % | 4.46% | -8.65% | -5.4% | 12.74% | 2.35% | 6.37% | 7.9% | -9.42% | 13.69% | 8.41% | 13.35% | 26.46% |
| Other Income | 0.50 | 0.62 | 2.91 | 3.11 | 0.56 | 0.58 | 0.64 | 0.83 | 0.64 | 0.89 | 0.89 | 1.37 |
| Total Income | 55.93 | 52.15 | 52.23 | 55.66 | 57.30 | 55.38 | 53.85 | 48.43 | 65.14 | 60.30 | 61.21 | 61.56 |
| Total Expenses + | 49.06 | 45.58 | 44.00 | 46.82 | 49.73 | 49.15 | 48.01 | 44.42 | 58.10 | 53.99 | 55.20 | 56.88 |
| Cost of Materials Consumed | 21.57 | 23.77 | 21.64 | 24.69 | 23.66 | 26.40 | 25.46 | 25.49 | 30.03 | 30.98 | 30.81 | 33.42 |
| Employee Benefit Expense | 4.88 | 4.86 | 4.86 | 5.28 | 5.20 | 5.17 | 4.94 | 5.17 | 4.99 | 4.95 | 4.75 | 4.74 |
| Other Expenses | 15.72 | 16.44 | 15.08 | 17.06 | 16.58 | 16.11 | 15.46 | 15.44 | 15.24 | 17.84 | 16.12 | 17.31 |
| Operating Profit | 6.36 | 5.95 | 5.32 | 5.73 | 7.00 | 5.65 | 5.20 | 3.18 | 6.40 | 5.43 | 5.12 | 3.32 |
| OPM % | 11.5% | 11.5% | 10.8% | 10.9% | 12.3% | 10.3% | 9.8% | 6.7% | 9.9% | 9.1% | 8.5% | 5.5% |
| Profit Before Tax + | 6.87 | 6.57 | 8.23 | 8.83 | 7.57 | 6.23 | 5.84 | 4.01 | 7.04 | 6.32 | 5.73 | 4.69 |
| Tax Expense | 1.73 | 1.65 | 2.07 | 0.86 | 1.90 | 1.57 | 1.47 | 1.38 | 1.84 | 1.76 | 1.79 | 0.76 |
| Tax % | 25.2% | 25.2% | 25.2% | 9.7% | 25.2% | 25.2% | 25.2% | 34.5% | 26.2% | 27.8% | 31.1% | 16.2% |
| Profit After Tax | 5.14 | 4.92 | 6.16 | 7.98 | 5.66 | 4.66 | 4.37 | 2.63 | 5.20 | 4.56 | 3.95 | 3.93 |
| EPS (Basic) | 1.01 | 0.96 | 1.21 | 1.56 | 1.11 | 0.91 | 0.86 | 0.52 | 1.02 | 0.89 | 0.77 | 0.77 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 244.43 | 212.35 | 208.82 | 208.21 | 201.06 | 137.11 |
| YOY Revenue Growth % | 15.11% | 1.69% | 0.29% | 3.56% | 46.64% | - |
| Other Income | 3.79 | 2.60 | 7.14 | 7.26 | 0.98 | 0.59 |
| Total Income | 248.22 | 214.96 | 215.96 | 215.47 | 202.04 | 137.70 |
| Total Expenses + | 224.16 | 191.32 | 185.46 | 185.00 | 177.72 | 125.64 |
| Cost of Materials Consumed | 125.25 | 101.01 | 91.66 | 98.02 | 91.33 | 55.38 |
| Employee Benefit Expense | 19.43 | 20.47 | 19.89 | 19.02 | 19.13 | 16.39 |
| Other Expenses | 66.52 | 63.59 | 64.30 | 61.26 | 61.90 | 45.37 |
| Operating Profit | 20.27 | 21.04 | 23.36 | 23.21 | 23.33 | 11.47 |
| OPM % | 8.3% | 9.9% | 11.2% | 11.1% | 11.6% | 8.4% |
| Profit Before Exceptional | 24.06 | 23.64 | 30.51 | 30.47 | 24.31 | 12.05 |
| Exceptional Items | -0.27 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 23.78 | 23.64 | 30.51 | 30.47 | 24.31 | 12.05 |
| Tax Expense | 6.15 | 6.32 | 6.31 | 6.83 | 6.43 | 3.12 |
| Tax % | 25.8% | 26.7% | 20.7% | 22.4% | 26.4% | 25.9% |
| Profit After Tax | 17.64 | 17.32 | 24.20 | 23.64 | 17.88 | 8.94 |
| EPS (Basic) | 3.46 | 3.40 | 4.74 | 4.64 | 3.51 | 1.75 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 135.04 | 116.09 | 107.49 | 90.05 | 66.10 | 45.62 |
| Property, Plant & Equipment | 95.21 | 75.32 | 73.60 | 51.00 | 41.62 | 34.48 |
| Capital Work in Progress | 3.94 | 0.00 | 0.00 | 0.04 | 0.75 | 0.00 |
| Non-Current Investments | 26.75 | 27.41 | 26.75 | 26.75 | 14.60 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.11 | 0.12 | 0.18 | 0.56 | 0.26 | 0.13 |
| Current Assets + | 69.45 | 80.02 | 83.41 | 73.87 | 85.32 | 76.35 |
| Inventories | 26.28 | 24.76 | 20.36 | 20.74 | 23.36 | 20.55 |
| Trade Receivables | 32.07 | 43.24 | 57.63 | 47.83 | 55.33 | 40.47 |
| Cash and Cash Equivalents | 1.48 | 2.21 | 1.28 | 0.31 | 1.32 | 12.67 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 159.04 | 146.43 | 134.69 | 115.73 | 95.73 | 83.27 |
| Equity Share Capital | 5.10 | 5.10 | 5.10 | 5.10 | 5.10 | 5.10 |
| Other Equity | 153.94 | 141.33 | 129.59 | 110.63 | 90.63 | 78.17 |
| Non-Current Liabilities | 5.90 | 13.90 | 7.95 | 12.18 | 20.52 | 1.42 |
| Current Liabilities | 39.55 | 35.78 | 48.26 | 36.01 | 35.18 | 37.29 |
| Total Liabilities | 45.45 | 49.68 | 56.21 | 48.19 | 55.69 | 38.71 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | 45.24 | 34.82 | 20.50 | 41.24 | 3.79 | 12.93 |
| Cash from Investing Activities | -23.35 | -20.16 | -15.93 | -25.02 | -25.13 | -9.24 |
| Cash from Financing Activities | -22.63 | -13.73 | -3.59 | -17.23 | 10.00 | 6.57 |
| Net Increase/Decrease in Cash | -0.73 | 0.93 | 0.97 | -1.01 | -11.35 | 10.27 |