| I. Approved and recommended the appointment of M/s. PRSV & Co., LLP as statutory auditors of the Company for a period of five years from the conclusion of ensuing 30th Annual General Meeting of the Company till the conclusion of 35th Annual General Meeting of the Company. The relevant details as required under Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 is annexed as Annexure-1 II. Approved to convene the 30thAnnual General Meeting of the company to be held on 30th September 2022 through Video Conference (VC/ Other Audio Visual Means (OAVM)) and fixed the record date (Le. cut-off date) as 23rdSeptember 2022 for the purpose of 30th Annual General Meeting of the Company.
Pursuant to Regulation 30 read with Part A of Schedule III, of the Listing Regulations, we hereby inform you that the Board of Directors of the Company at its 212thBoard Meeting held on 4th September 2022, had, inter-alia considered the closure of Register of Members from 24th September 2022 to 30th September 2022 (both days inclusive)
PROCEEDINGS OF THE THIRTIETH (30th ) ANNUAL GENERAL MEETING OF MEMBERS KERNEX MICROSYSTEMS (INDIA) LIMITED HELD ON FRIDAY, 30TH SEPTEMBER, 2022 AT 10:00 A.M. THROUGH VIDEO CONFERENCE/OTHER AUDIO VISUAL MEANS (VC/OAVM).
(As Per BSE Announcement dated on 30.09.2022) |
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