StockWatch
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Transport Related Services
Board Meeting7 Aug 2026, 03:40 pm

Kernex Microsystems Board Meeting on Aug 13 to Approve Q1 2026 Results

AI Summary

Kernex Microsystems India Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda for this meeting is to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2026. In line with SEBI regulations, the trading window for designated persons and their immediate relatives will remain closed until August 15, 2026, which is 48 hours post the board meeting conclusion. This announcement serves as a formal notification regarding the upcoming financial results disclosure.

Key Highlights

  • Board meeting scheduled for August 13, 2026.
  • To approve Q1 FY27 Un-Audited Standalone & Consolidated Results.
  • Trading window closure extended until August 15, 2026.
  • Compliance with SEBI Listing Obligations and Disclosure Requirements.