KERNEX MICROSYSTEMS (INDIA) LTD. - Outcome of Board Meeting

1. Notice of Postal Ballot / e-voting pursuant to Section 180(1) (a) of the Companies Act 2013 in respect of Sale of Hardware Technology Park (undertaking) situated at Plot No 38 (part) -41, Survey No 1/1, Kancha Imarat, Raviryal Village, Maheswaram Mandal, Ranga Reddy District, Hyderabad-500 005. 2. Appointment of scrutinizer, calendar of events, e-voting service provider, postal ballot form and other related events