Kernex Microsystems (India) Limited has scheduled its 34th Annual General Meeting for September 30, 2026. The company announced the date in a regulatory filing on September 8, 2026.

The AGM will be conducted via Video Conferencing or Other Audio-Visual Means. This format aligns with circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

Meeting Details

The meeting is scheduled to begin at 11:00 am IST. The cut-off date for determining eligibility to attend the AGM is September 23, 2026.

Book Closure Period

The Register of Members and Share Transfer Books will remain closed from September 24, 2026, to September 30, 2026. Both dates are inclusive of the closure period. This ensures an accurate record of shareholders eligible to vote during the annual meeting.

Kernex Microsystems has appointed C Renuka Rani, A Seshagiri Rao, and P Dinakara Rao as independent directors. The Board also noted the cessation of A V Sarma upon completion of his tenure.

The appointments were approved by the Board based on recommendations from the Nomination and Remuneration Committee. They remain subject to shareholder approval.

New Appointments

C Renuka Rani was appointed as an Additional Director designated as an Independent Director. Her term commences on September 6, 2026, and ends on September 30, 2028. She holds an LLM from Osmania University and brings over 25 years of experience as a legal counsel. Her expertise includes contract management, corporate governance, litigation management, intellectual property services, and arbitration.

A Seshagiri Rao was appointed as an Independent Director for a period of five years effective September 6, 2026. He holds a Bachelor of Science and Bachelor of Law degree from Andhra University. He also possesses diplomas in Industrial Relations & Personnel Management and Marketing & Sales Management from Bharatiya Vidya Bhavan. He is a Certified Associate of Indian Institute of Bankers with over 35 years of experience in business development, general administration, banking, and financial services.

P Dinakara Rao was appointed as an Independent Director for a period of five years effective September 30, 2026. He holds a Post Graduate Degree in Applied Economics. He retired as Chief General Manager from the State Bank of Hyderabad in 2005 after over 35 years of experience in business development, general administration, and banking. His expertise spans branch management, credit operations, risk management, and business growth strategies.

Tenure Completion

A V Sarma ceased to be an Independent Director on September 5, 2026, upon completion of his first term of two consecutive years. Consequently, he also ceased to be a member or chairperson of various committees.

Compliance Details

The company confirmed that the newly appointed directors have not been debarred from holding office by SEBI or any other authority. The intimation was issued in compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015, and relevant circulars from BSE Limited and NSE India.