Kernex Microsystems (India) Limited has informed the Exchange regarding 'Pursuant to Regulation 30 read with Part A of Schedule III, of the SEBI (LODR) Regulations, 2015, we hereby inform you that the shareholders at their 33rd Annual General Meeting held on 29th September 2025 have approvedi) The appointment of the appointment of Mr. D. S. Rao, Practicing Company Secretary, as Secretarial Auditor of the Company for a term of five consecutive years commencing from FY 2025-26 till FY 2029-30. ii) Ratified the remuneration payable to the M/s. M P R & Associates, Cost Accountants '.
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At Kernex Microsystems' 33rd Annual General Meeting held on 29th September 2025, shareholders approved two key items. First, Mr. D. S. Rao, a Practicing Company Secretary, was appointed as the Secretarial Auditor of the company for a five-year term covering FY 2025-26 to FY 2029-30. Second, shareholders ratified the remuneration payable to M/s. M P R & Associates, Cost Accountants. These are standard governance-related approvals typically sought annually at AGMs, and the company has stated that additional required disclosures were already filed via a letter dated 14th August 2025.
This is a routine corporate governance compliance filing with no material impact on shareholders or stock price. The reappointment of the secretarial auditor for a five-year term provides governance continuity, while the cost auditor remuneration ratification is a standard annual requirement under the Companies Act.