NSEOutcome of Board Meeting16 Jul 2026 · 16 Jul 2026, 12:52 pm
Outcome of Board Meeting
Menon Bearings Limited · MENONBE
✦ AI Summary▲ PositiveResults
Menon Bearings Limited has submitted its financial results for the period ended June 30, 2026, and declared an interim dividend of Rs. 2.00 per equity share. The record date for determining eligible shareholders is July 22, 2026, and the dividend will be credited/dispatched from July 27 to August 4, 2026.
Analysis Scores
Earnings Impact8/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk6/10
Liquidity Impact9/10
Market Sentiment8/10
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Full Announcement
Menon Bearings Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2026.
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16th July, 2026
To, To,
The Manager - DCS The Manager - Listing Department
BSE Limited National Stock Exchange of India Limited.,
Phiroze Jeejeebhoy Towers, Exchange Plaza,
Dalal Street, Bandra-Kurla Complex,
Mumbai – 400 001 Bandra (East),Mumbai- 400051
Scrip Code: 523828 Symbol: MENONBE
Dear Sir / Ma’am,
Sub.: Outcome of the Board Meeting held today i.e. Thursday, 16th July, 2026.
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of
Directors of the Company at its meeting held today i.e. Thursday, 16th July, 2026 inter-alia,
considered the following matters:
1. Approved the Un-Audited Standalone and Consolidated Financial Results of the Company for
the quarter ended 30th June, 2026 prepared in accordance with the Indian Accounting
Standards (Ind-AS) prescribed under Section 133 of the Companies Act, 2013 .
Pursuant to the provisions of Regulation 33 of the Listing Regulations, we enclose the
followings as ‘Annexure I’:
a) Un-Audited Standalone and Consolidated Financial Results of the Company for the
quarter ended 30th June, 2026; and
b) Limited Review Reports on the said results received from the Statutory Auditors of
the Company.
2. Declared interim dividend for the financial year 2026-27 of Rs. 2.00 per Equity Share (i.e.
200% of face value) having face value of Re. 1/- each.
Pursuant to the provisions of Regulation 42 of the Listing Regulations, the Board of Directors
decided Wednesday, 22nd July, 2026 as ‘Record Date’ for determining the eligible shareholders
who will be entitled for payment of the said interim dividend.
The said interim dividend will be credited/ dispatched to the shareholders from Monday 27th
July, 2026 to Tuesday 4th August, 2026.
The meeting of the Board of Directors commenced at 11:00 A.M. and concluded at 12:35 P.M.
Kindly take the above in your record.
Thanking you,
Yours faithfully,
for Menon Bearings Limited
Siddheshwar Kadane
Company Secretary & Compliance Officer
Membership No: A72775
Encl: A/a