Kernex Microsystems (India) Ltd (KERNEX) — Board Meeting | 30 September 2026
Kernex Microsystems held its 34th AGM on September 30, 2026 via video conference, adopting audited standalone and consolidated financial statements for FY2026, reappointing directors including Whole-Time Directors Sitarama Raju Manthena and Anji Raju Manthena, appointing new Independent Director Renuka Rani Chadalawa, and ratifying cost auditor fees. Shareholders approved all resolutions through prior e-voting, with no new business beyond routine director appointments and auditor ratification. The meeting concluded after 12:08 PM following a 15-minute extension for late e-votes.
About Kernex Microsystems (India) Ltd (KERNEX)
Capital Goods · Electronics · Listed on BSE
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📊 More KERNEX filings
- 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...
- 🔴 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...
- 🟡 Board Meeting — 8 September 2026Kernex Microsystems (India) Ltd held its 34th AGM on 30 September 2026 via video conference, adoptin...
🔥 Also filed on 30 September 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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