Menon Pistons Ltd has informed BSE that the member at the 34th Annual General Meeting (AGM) held on August 25, 2011, inter alia, have transacted the following: 1. Considered, Approved and Adopted Audited Balance Sheet as at March 31, 2011 and Profit & Loss Account for the year ended on that date with all its enclosures and annexures. 2. Approved Final Dividend of Rs. 3.50/- per equity share of Rs. 10/- each i.e. 35% of face value of share after transferring appropriate amount to general reserves. 3. Re-appointed Mr. R. D. Dixit as Director of the Company who is liable to retire by rotation. 4. Re-appointed Mr. Ajitkumar Belur as Director of the Company who is liable to retire by rotation. 5. Appointed M/s. P. M. Vardhe & Co., Chartered Accountants as Statutory Auditors of the Company for further period till the conclusion of next Annual General Meeting of the Company. 6. Appointed Dr. Y S. P. Thorat as Director of the Company who was appointed as additional director in the Board Meeting held in the month of January, 2011.
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