MENON BEARINGS LTD. - Corporate Action- Fixes Record Date For Interim Dividend.

Pursuant to the provisions of Regulation 29(1)(a) and 9e) of SEBI LODR Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 18th July, 2024 inter-alia to consider the following matters: a. Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2024; and b. Declaration of Interim Dividend on the paid-up Equity Shares of the Company for the Financial Year 2024-25, if any.