MENON PISTONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 & 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 20th May, 2023 at registered office of the Company at 11.00 a.m., inter alia, 1. To consider, approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March, 2023. 2. To consider and recommend final dividend on equity shares of the Company for the financial year ended on 31st March, 2023.