Kernex Microsystems Announces 34th AGM on Sep 30, 2026, to Discuss FY26 Financials & Director Re-appointments
Kernex Microsystems will hold its 34th AGM on September 30, 2026, to adopt FY26 financial statements. Key agenda items include re-appointing directors Mr. Sitarama Raju Manthena, Mr. Anji Raju Manthena, Mr. Badari Narayana Raju Manthena, and Mr. Seshagiri Rao Adabala. Proposed annual remuneration for Whole-Time Directors is ₹12.5 Lakhs to ₹22 Lakhs per month.
The re-appointment of key directors and the adoption of financial statements are important for the company's governance and future operations, impacting stakeholders' confidence and the company's strategic direction.
The announcement pertains to routine corporate governance matters such as the AGM, financial statement adoption, and director re-appointments. There are no significant positive or negative financial or business developments highlighted.
Kernex Microsystems (India) Limited has announced its 34th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 a.m. IST. The meeting will be conducted via two-way Video Conference/Other Audio-Visual Means (VC/OAVM). The AGM agenda includes the adoption of audited standalone and consolidated financial statements for the Financial Year 2025-26, along with the auditors' and board's reports.
Key resolutions to be considered include the re-appointment of Mr. Sitarama Raju Manthena and Mr. Anji Raju Manthena as Directors, both retiring by rotation and offering themselves for re-appointment. Additionally, the company proposes the re-appointment of Mr. Badari Narayana Raju Manthena and Mr. Sitarama Raju Manthena as Whole-Time Directors for a further period of three years, commencing September 2, 2026. The proposed monthly remuneration for these roles ranges from ₹12,50,000 to ₹22,00,000, with provisions for perquisites and commission.
Further, the AGM will seek approval for the re-appointment of Mr. Seshagiri Rao Adabala and Mr. Dinakara Rao Pasupuleti as Independent Directors for second terms of five years, commencing September 6, 2026, and September 30, 2026, respectively. The appointment of Mrs. Renuka Rani Chadalawada as an Independent Director for a period from September 6, 2026, to September 30, 2028, will also be considered. The remuneration of M/s. M P R & Associates as Cost Auditors for the Financial Year 2026-27, amounting to ₹1,50,000 per annum plus applicable taxes, is also proposed for ratification.
The Register of Members and Share Transfer Books will remain closed from September 24, 2026, to September 30, 2026, inclusive.
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Kernex Microsystems (India) Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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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.