Kernex Microsystems (India) Limited has submitted the Exchange a copy Srutinizers report 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 conferencing, from 11:00 AM to 12:20 PM. The company has submitted the voting results and scrutinizer's report to the stock exchanges, as required under SEBI's Listing Regulations. Five resolutions were put to vote, and all five were passed with overwhelming shareholder support. The resolutions included adoption of the audited standalone and consolidated financial statements for FY 2024-25, re-appointment of two non-executive directors (Mr. Janardhana Reddy Vinta and Mr. Manthena Badari Narayana Raju) who retired by rotation, appointment of the secretarial auditor, and ratification of remuneration payable to cost auditors M P R and Associates for FY 2025-26. Out of 44,382 shareholders on the record date, 4 promoter group members and 92 public shareholders attended the meeting. Each resolution received over 98.5% votes in favor, with very few votes against (ranging from 69,320 down to just 129 votes against depending on the resolution).
This is a routine regulatory filing confirming that shareholders have approved all key agenda items at the AGM, including financial statements and director re-appointments. The near-unanimous approval indicates strong shareholder confidence and no governance concerns. No material impact on stock price is expected from this disclosure.