With reference to above, we wish to inform you that pursuant to the provisions of Section 110 of the Companies Act, 2013 read with Rules 22 of the Companies (Management and Administration) Rules, 2014, as amended and applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Company has conducted Postal Ballot Process (including e-voting) for seeking its shareholders approval for the matters as mentioned in the Postal Ballot Notice dated 31stJanuary, 2019,

Pdf Link: Menon Bearings Ltd. - Disclosure Of Voting Result Of Postal Ballot Process In Terms Of Regulations 30 AND 44Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015

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