MENON BEARINGS LTD. - Results - Financial Results For The Quarter Ended 30-06-2024

Pursuant to the provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015 (Listing Regulation), We wish to inform you that the Board of Dirctors of the Company at its meeting held today i.e. Thursday, 18th July, 2024, inter -alia, considered the following matters: 1. Approval of the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2024; 2. Declared interim dividend for the financial year 2024-25 of RS. 2.00 per equity share (i.e. 200% of paid up share capital of the company) having face value of RS. 1/- each. 3. Reappointed M/s Baldeva Associates, Company Secretaries, Mumbai, as Secretarial Auditors of the company to conduct Secretarial Audit for the financial year 2024-254. Reappointed M/S. C. S. Adawadkar & C. Cost Accountants, Pune (FRN:1000401) as Cost Auditors of the Company to conduct Cost Audit for cost records for the financial year 2024-25.