Menon Pistons: Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

Outcome of postal ballot for: 1. Re-appointment of Mr. Sachin Menon as Chairman and Managing Director of the Company 2. Approval of Material Related Party Transactions with M/s. Menon Exports 3. Appointment of Col Basavaraj K Kullolli as an Independent Director of the Company 4. Alteration of Articles of Association of the Company