Kernex Microsystems (India) Limited has informed the Exchange regarding Proceedings of Postal Ballot. Further, the company has submitted the Exchange a copy of Srutinizers report.
KERNEX · price
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Kernex Microsystems (India) Limited has announced the results of a Postal Ballot conducted via remote e-voting, which closed on 9th August 2025. A single special resolution was put to shareholders — to appoint Ms. Sreelakshmi Manthena (DIN: 07996443) as Managing Director — and it was passed with requisite majority. Out of 230 participating shareholders holding 56,43,880 shares, 99.995% of valid votes (56,43,600 shares held by 223 shareholders) were cast in favour, while just 7 shareholders holding 280 shares (0.005%) voted against. The Scrutinizer, CS D.S. Rao, has certified the e-voting process as fair and transparent, and the results have been filed with both BSE and NSE under SEBI LODR Regulations.
The new Managing Director's appointment is now formally confirmed by shareholders, bringing leadership clarity to the company. The near-unanimous 99.995% approval reflects strong shareholder consensus, which is a positive governance signal for the stock.