Kernex Microsystems to hold 34th AGM on September 30, 2026
Kernex Microsystems India Ltd. has issued a notice for its 34th Annual General Meeting (AGM) scheduled for September 30, 2026. The meeting will be conducted via Video Conference/Other Audio-Visual Means (VC/OAVM) starting at 11:00 a.m. IST. Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year 2025-26, the re-appointment of directors retiring by rotation (Mr. Sitarama Raju Manthena and Mr. Anji Raju Manthena), ratification of remuneration for cost auditors M/s. M P R & Associates for FY 2026-27, and the re-appointment of Mr. Badari Narayana Raju Manthena as Whole-Time Director for a further period of three years. The notice is part of the company's 34th Annual Report and is available on their website.
Key Highlights
- 34th AGM scheduled for September 30, 2026, via VC/OAVM.
- Adoption of FY 2025-26 audited financial statements is on the agenda.
- Directors Mr. Sitarama Raju Manthena and Mr. Anji Raju Manthena up for re-appointment.
- Cost auditors' remuneration for FY 2026-27 to be ratified.
- Mr. Badari Narayana Raju Manthena's re-appointment as Whole-Time Director for three years.
Price Impact
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