Kernex Microsystems (India) Ltd (KERNEX) — Board Meeting | 8 September 2026 (2 announcements)

8 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

1Board Meeting🟡 Notable Neutral📄 PDF

📢 Key Event

34th AGM approved financial statements and reappointed directors

🔄 What Changed

Reappointments of directors for three years and special resolutions for Badari Narayana Raju Manthena's remuneration

🔮 What's Next

Special resolutions for continued directorships and remuneration packages were approved

💡 Investor Takeaway

Shareholders approved director reappointments and remuneration packages, signaling confidence in leadership continuity.

Kernex Microsystems (India) Ltd held its 34th AGM on 30 September 2026 via video conference, adopting audited standalone and consolidated financial statements for FY2025-26, reappointing directors including Sitarama Raju Manthena and Anji Raju Manthena for another three years, ratifying cost auditor remuneration of Rs. 1.5 lakh, and approving special resolutions for Badari Narayana Raju Manthena's continued directorship with salary range of Rs. 12.5-22 lakh monthly and 1% net profit commission, plus reappointing Seshagiri Rao Adabala and Dinakara Rao Pasupuleti as independent directors for five-year terms.

2Board Meeting🟡 Notable Neutral📄 PDF

📢 Key Event

34th AGM scheduled for September 30, 2026

💡 Investor Takeaway

The AGM will be conducted virtually with a book closure period before the meeting.

Kernex Microsystems announced its 34th Annual General Meeting will be held on September 30, 2026 via video conference, with book closure from September 24 to 30, 2026 for shareholder records.

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About Kernex Microsystems (India) Ltd (KERNEX)

Capital Goods · Electronics · Listed on BSE

Market Cap: ₹2,837.63 CrP/E: 14.9ROE: 76.9%ROCE: 71.8%

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📊 More KERNEX filings

🟡 Board Meeting — 30 September 2026Kernex Microsystems held its 34th AGM on September 30, 2026 via video conference, adopting audited s...
Announcement — 25 September 2026Kernex Microsystems (India) Ltd announced that its trading window for insider transactions will clos...
🔴 Annual Report — 22 September 2026Kernex Microsystems disclosed that the terms of Independent Directors Adabala Seshagiri Rao and Pasu...
🔴 Announcement — 5 September 2026Kernex Microsystems announced the appointment of three independent directors effective September 6, ...
🔴 Announcement — 4 September 2026Kernex Microsystems (India) Limited submitted its investor presentation to BSE and NSE on September ...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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