KERNEX Corporate Action

Corporate Action

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	30-Sep-2023	13-Aug-2023	-	-
Outcome of Board Meeting - Pursuant to Regulation 30 read with Part A of Schedule III, of the SEBI (LODR) Regulations, 2015, Please find the attached notice convening the 31st AGM along with Annual Report (As Per BSE Announcement Dated on 08/09/2023) Please find the new paper publication about the AGM, Book Closure and e-voting (As Per BSE Announcement Dated on 09/09/2023) Voting Results along with Scrutinizers Report (As per BSE Announcement Dated on 03/10/2023)

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