5326862026-09-095326862026-09-092026-09-09ResolutionOrAgendaDomain15326862026-09-09ResolutionOrAgendaDomain15326862026-09-092026-09-09ResolutionOrAgendaDomain25326862026-09-09ResolutionOrAgendaDomain25326862026-09-092026-09-09ResolutionOrAgendaDomain35326862026-09-09ResolutionOrAgendaDomain35326862026-09-092026-09-09ResolutionOrAgendaDomain45326862026-09-09ResolutionOrAgendaDomain45326862026-09-092026-09-09ResolutionOrAgendaDomain55326862026-09-09ResolutionOrAgendaDomain55326862026-09-092026-09-09ResolutionOrAgendaDomain65326862026-09-09ResolutionOrAgendaDomain65326862026-09-092026-09-09ResolutionOrAgendaDomain75326862026-09-09ResolutionOrAgendaDomain75326862026-09-092026-09-09ResolutionOrAgendaDomain85326862026-09-09ResolutionOrAgendaDomain85326862026-09-092026-09-09ResolutionOrAgendaDomain95326862026-09-09ResolutionOrAgendaDomain9xbrli:pureKernex Microsystems (India) LimitedKERNEXNew2026-09-0821:21:002026-09-09Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Wednesday2026-09-3011:00:00At the Registered Office Hyderabad9Ordinary ResolutionAdoption of Financial StatementsTO RECEIVE, CONSIDER AND ADOPT (a) THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 AND THE REPORT OF THE AUDITORS AND BOARD OF DIRECTORS THEREON AND (b) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 AND THE REPORT OF AUDITORS THEREONOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTO APPOINT A DIRECTOR IN PLACE OF MR. SITARAMA RAJU MANTHENA (DIN: 08576273), WHOLE-TIME DIRECTOR, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS A DIRECTOR IN THE COMPANY.Executive DirectorMr. Sitarama Raju Manthena085762732026-10-012028-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTO APPOINT A DIRECTOR IN PLACE OF MR. ANJI RAJU MANTHENA (DIN: 01022368), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS A DIRECTOR IN THE COMPANY.Non-Executive - Non-Independent DirectorMr. Anji Raju Manthena010223682026-10-012028-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationOthersRe-Appointment of cost auditorsTO RATIFY THE REMUNERATION PAYABLE TO M/S. M P R & ASSOCIATES, COST ACCOUNTANTS, HYDERABAD AS THE “COST AUDITORS” OF THE COMPANY FOR THE FINANCIAL YEAR 2026–27.OthersCost AuditorsMPR and Associates2026-10-012027-09-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTO CONSIDER, APPROVE RE-APPOINTMENT OF MR. BADARI NARAYANA RAJU MANTHENA (DIN: 07993925) AS A WHOLE-TIME DIRECTOR FOR FURTHER PERIOD OF THREE YEARS W.E.F. 2ND SEPTEMBER 2026.Executive DirectorBadari Narayana Raju Manthena079939252026-09-022028-09-013Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTO CONSIDER, APPROVE RE-APPOINTMENT OF MR. SITARAMA RAJU MANTHENA (DIN: 08576273) AS A WHOLE-TIME DIRECTOR FOR A FURTHER PERIOD OF THREE YEARS W.E.F. 2ND SEPTEMBER 2026Executive DirectorSitarama Raju Manthena085762732026-09-022028-09-013Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRE-APPOINTMENT OF MR. SESHAGIRI RAO ADABALA (DIN: 09608973) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF FIVE YEARS, IN TERMS OF SECTION 149 OF THE COMPANIES ACT, 2013.Non-Executive - Independent DirectorSeshagiri Rao Adabala096089732026-09-062031-09-055Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRE-APPOINTMENT OF MR. DINAKARA RAO PASUPULETI (DIN: 00009801) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF FIVE YEARS, IN TERMS OF SECTION 149 OF THE COMPANIES ACT, 2013.Non-Executive - Independent DirectorDinakara Rao Pasupuleti000098012026-09-302031-09-295Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAPPOINTMENT OF MRS. RENUKA RANI CHADALAWADA (DIN: 08334469), AS AN INDEPENDENT DIRECTOR.Non-Executive - Independent DirectorRenuka Rani Chadalawada083344692026-09-062028-09-303