Kernex Microsystems Concludes 33rd Annual General Meeting on 29 September 2025
The announcement details standard AGM proceedings, including the adoption of financial statements and re-appointment of directors, which are routine corporate governance matters and do not convey information likely to cause significant market movement.
The announcement is a factual report of the 33rd Annual General Meeting proceedings, detailing agenda items and attendance without disclosing any new financial, operational, or strategic developments.
Kernex Microsystems (India) Limited held its 33rd Annual General Meeting (AGM) on Monday, 29 September 2025, at 11:00 A.M. (IST) through Video Conference/Other Audio Visual Means (VC/OAVM). The meeting, chaired by Mr. A Seshagiri Rao, Chairman and Independent Director, concluded at 12:20 P.M. (IST). * A total of 96 members, including promoters/promoter group, along with key Directors, KMPs, Statutory Auditors, Secretarial Auditors, and Internal Auditors, were present. * The Chairman addressed members, discussing business operations, company achievements, future prospects, and the industry scenario. * Remote e-voting was provided to members from 26 September 2025 (09:00 am) to 28 September 2025 (05:00 pm), with Mr. D S Rao appointed as the scrutinizer. * Ordinary business transacted included the adoption of the audited standalone and consolidated financial statements for the financial year ended 31 March 2025, and the re-appointment of Mr. Janardhana Reddy Vinta and Mr. Manthena Badari Narayana Raju as Directors. * Special business included the appointment of the Secretarial Auditor and the ratification of remuneration payable to M/s. M P R & Associates as Cost Auditors for the financial year 2025-26. * Shareholder queries were addressed by the Chief Operating Officer/Chief Financial Officer, and members expressed satisfaction with the responses. * The results of the e-voting, along with the Scrutinizer's Report, will be submitted to the Stock Exchanges and made available on the company's website, stock exchanges, and NSDL. The resolutions, if passed, will be effective from 29 September 2025.
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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.