
Board Meeting13 Aug 2026, 12:08 pm
Kernex Microsystems Board Approves Q1 Results, Reappoints Directors
AI Summary
Kernex Microsystems India Ltd announced that its Board of Directors, in a meeting held on August 13, 2026, approved the Un-Audited standalone and Consolidated Financial Results for the first quarter ended June 30, 2026. The board also took note of the limited review report for these results. Additionally, 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, effective September 2, 2026, was approved. The meeting also saw the approval of the Directors' report, Management Discussion and Analysis, and Corporate Governance Report.
Key Highlights
- Approved Q1 FY27 unaudited financial results (standalone & consolidated).
- Re-appointed two Whole-Time Directors for three-year terms.
- Approved Directors' report and related annexures.
- Board meeting concluded within a 2-hour timeframe.
Price Impact
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