| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 10 Nov 2025 |
| Kernex Microsystems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve This is to inform you that pursuant to the Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the company is scheduled to be held on Thursday the 13th day of November 2025 inter-alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September 2025. Un-Audited financial results for the quarter and half year ended 30th September 2025 (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 8 Aug 2025 |
| Kernex Microsystems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve un-audited financial results for the quarter ended 30th June 2025 Results for the quarter ended 30th June 2025 (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 23 May 2025 | 16 May 2025 |
| Kernex Microsystems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Audited Financial REsults for the year ended 31st March 2025 Results for the quarter and financial year ended 31st March 2025 Appointment of Managing Director Appointment of Internal Auditors Outcome of Board Meeting (As Per BSE Announcement Dated on 23.05.2025) | ||
| Board Meeting | 13 Feb 2025 | 9 Feb 2025 |
| KERNEX MICROSYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve i. Un-Audited Standalone and Consolidated Financial Results for the third quarter and nine months ended on 31st December 2024 ii. Other business items Outcome of Board Meeting (As Per BSE Announcement Dated on 13.02.2025) | ||
The scope also includes setting up signalling towers and related infrastructure across the corridor.
As per the regulatory filing of Kernex Microsystems, this project incorporates both GO & GO routes, which aim at better safety mechanisms at vital railway stretches.
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