Kernex Microsystems (India) Ltd (KERNEX) — FY26 Annual Report | 22 September 2026

22 September 2026 · BSE 🔴 High Importance Neutral

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

📢 Key Event

Independent directors' terms expired and re-appointments approved pending AGM.

🔄 What Changed

Re-appointment of two Independent Directors for five years and appointment of a new Independent Director until 2028.

🔮 What's Next

Re-appointments subject to shareholder approval at the upcoming 34th AGM.

💡 Investor Takeaway

Shareholders must approve director re-appointments at the upcoming AGM.

Kernex Microsystems disclosed that the terms of Independent Directors Adabala Seshagiri Rao and Pasupuleti Dinakara Rao expired in September 2026, with re-appointments approved pending shareholder approval at the upcoming AGM, alongside the appointment of Renuka Rani C as an Independent Director until 2028.

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About Kernex Microsystems (India) Ltd (KERNEX)

Capital Goods · Electronics · Listed on BSE

Market Cap: ₹2,931.98 CrP/E: 15.4ROE: 76.9%ROCE: 71.8%

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📊 More KERNEX filings

Announcement — 25 September 2026Kernex Microsystems (India) Ltd announced that its trading window for insider transactions will clos...
🟡 Board Meeting — 8 September 2026Kernex Microsystems (India) Ltd held its 34th AGM on 30 September 2026 via video conference, adoptin...
🔴 Annual Report — 8 September 2026Kernex Microsystems (India) Ltd's FY2025-26 Annual Report filed on September 8, 2026, details govern...
🟡 Board Meeting — 8 September 2026Kernex Microsystems announced its 34th Annual General Meeting will be held on September 30, 2026 via...
🔴 Announcement — 5 September 2026Kernex Microsystems announced the appointment of three independent directors effective September 6, ...

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

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