Kernex Microsystems Announces 33rd AGM on September 29, 2025
The announcement is about the AGM which is a routine event. It does not contain information likely to significantly affect the company's stock price or operations.
The announcement is a routine notice for the company's AGM, presenting factual information without any inherent positive or negative sentiment.
* Kernex Microsystems (India) Limited will hold its 33rd Annual General Meeting (AGM) on Monday, 29th September 2025 at 11:00 a.m. (IST) via Video Conference/Other Audio-Visual Means (VC/OAVM). * The AGM will address the following ordinary business items: * Adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2025, along with the reports of the Board of Directors and Auditors. * Re-appointment of Mr. Janardhana Reddy Vinta (DIN: 02414912) and Mr. Manthena Badari Narayana Raju (DIN: 07993925) as Directors, who retire by rotation. * The AGM will also address the following special business items: * Appointment of Mr. D S Rao (C.P.No.14487) as Secretarial Auditor for five consecutive financial years from FY 2025-26 to FY 2029-30. * Ratification of the remuneration payable to M/s. M P R & Associates, Cost Accountants, Hyderabad, as the Cost Auditors for the financial year 2025-26, amounting to ₹ 1.00 Lakh excluding taxes. * The Register of Members and Share Transfer Books will be closed from 23rd September 2025 to 29th September 2025. * Remote e-voting will be available from Friday, 26th September 2025 (9:00 a.m. IST) to Sunday, 28th September 2025 (5:00 p.m. IST). * The AGM notice and Annual Report are available on the company's website and the stock exchanges' websites.
What to do with a filing like this
Kernex Microsystems (India) Limited filed this with the NSE as a statutory disclosure, categorised under agm-egm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Kernex Microsystems (India) Limited. Read the original for the full detail.