Kernex Microsystems holds 33rd annual general meeting virtually

Kernex Microsystems (India) Ltd. held its 33rd Annual General Meeting (AGM) on Monday, September 29, 2025, at 11:00 A.M. (IST) through video conference. A total of 96 members, including promoters, attended the meeting which concluded at 12:20 P.M. (IST). The proceedings included the adoption of the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2025, along with the respective reports of the board of directors and auditors.

Key appointments were also on the agenda, with Mr. Janardhana Reddy Vinta and Mr. Manthena Badari Narayana Raju re-appointed as directors who retired by rotation. Additionally, the appointment of a secretarial auditor for the company was an ordinary resolution.

The meeting also ratified the remuneration payable to M/S. M P R & Associates, cost accountants, Hyderabad, as the "cost auditors" for the financial year 2025-26. E-voting for the resolutions commenced on September 26, 2025, and concluded on September 28, 2025, with Mr. D S Rao appointed as scrutinizer. The results of the e-voting and the scrutinizer's report will be submitted to the stock exchanges and posted on the company's website.