Kernex Microsystems (India) Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025
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Kernex Microsystems (India) Limited held its 33rd Annual General Meeting on September 29, 2025, via video conference, with 96 members present including promoters. The meeting, which ran from 11:00 AM to 12:20 PM, covered the adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, the re-appointment of two directors (Mr. Janardhana Reddy Vinta and Mr. M B Narayana Raju) retiring by rotation, and the appointment of a Secretarial Auditor. Shareholders also ratified the remuneration of M/s. M P R & Associates as Cost Auditors for FY 2025-26. Remote e-voting took place between September 26 and September 28, 2025, with results to be announced separately. The Chairman discussed business operations, achievements, and future prospects, and the COO/CFO addressed shareholder queries.
This is a routine procedural filing with no material new information for shareholders — all resolutions are standard AGM items. The actual voting results, which could affect governance signals, are pending and will be disclosed separately by the scrutinizer.