KERNEX MICROSYSTEMS (INDIA) LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

With reference to the subject cited, we are pleased to inform you that the 29th Annual General Meeting (AGM) of the Shareholders of the Company was held on 29th day of September, 2021, at 02.30 P.M., through Video Conferencing/ Other Audio-Visual Means (VC/OAVM). <BR> <BR> Please find the attached Proceedings of the 29th Annual General Meeting of the Shareholders of the Company.<BR> <BR> Please take the same on record.<BR>