34th Annual Report for FY2025-26 filed; AGM on 30 September 2026
KERNEX · price
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Kernex Microsystems filed its 34th Annual Report for FY2025-26 to BSE and NSE. AGM set for 30 September 2026 at 11:00 AM via video conference. Items include adoption of audited financial statements, re-appointment of two whole-time directors for 3 years at Rs. 12.5L to Rs. 22L monthly plus 1 percent net profit commission, re-appointment of two independent directors for a second 5-year term, appointment of new independent director Renuka Rani Chadalawada, and ratification of cost auditor fee at Rs. 1.5 lakh.
Routine annual filing. Watch AGM voting outcomes on director re-appointments and their remuneration package.