ALFA Filings
Every announcement, straight from the exchange
Every Kernex Microsystems (India) annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
5 announcements
Kernex Microsystems (India) Ltd held its 34th Annual General Meeting on September 30, 2026. Shareholders considered resolutions for financial statement adoption, director re-appointments, and auditor remuneration ratification.
Kernex Microsystems (India) Ltd. issued a notice for its 34th Annual General Meeting to be held on September 30, 2026, via video conference.
Kernex Microsystems reported the successful passing of seven resolutions via Postal Ballot, including borrowing power increases, managerial remuneration hikes, and a related party transaction approval.
Kernex Microsystems announced a postal ballot shareholders meeting for July 29, 2026, with seven agenda items. Resolutions include higher director remuneration and increased borrowing powers.
Kernex Microsystems issued a postal ballot notice for shareholder approval. Key items include increasing borrowing limits to ₹1,000 Crore and managerial remuneration.