MENON PISTONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March, 2024. 2. recommendation of final dividend on equity shares of the Company for the financial year ended on 31st March, 2024, if any 3. To consider appointment of Ms. Sharanya Menon (DIN: 09159300), as an Additional Director [Executive Category] of the Company w.e.f. 01.08.2024, subject to approval of Shareholders. 4. To consider appointment of Ms. Devika Menon (DIN: 09694895), as an Additional Director [Executive Category] of the Company w.e.f. 01.08.2024, subject to approval of Shareholders.