KERNEX2023-07-032023-09-30Resolution1 KERNEX2023-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KERNEX2023-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KERNEX2023-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KERNEX2023-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KERNEX2023-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KERNEX2023-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KERNEX2023-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KERNEX2023-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KERNEX2023-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KERNEX2023-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KERNEX2023-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KERNEX2023-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KERNEX2023-09-30 Resolution1in-bse-voting:TotalShareholdingMember KERNEX2023-09-30 Resolution1 KERNEX2023-07-032023-09-30Resolution2 KERNEX2023-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KERNEX2023-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KERNEX2023-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KERNEX2023-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KERNEX2023-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KERNEX2023-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KERNEX2023-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KERNEX2023-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KERNEX2023-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KERNEX2023-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KERNEX2023-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KERNEX2023-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KERNEX2023-09-30 Resolution2in-bse-voting:TotalShareholdingMember KERNEX2023-09-30 Resolution2 KERNEX2023-07-032023-09-30Resolution3 KERNEX2023-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KERNEX2023-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KERNEX2023-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KERNEX2023-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KERNEX2023-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KERNEX2023-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KERNEX2023-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KERNEX2023-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KERNEX2023-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KERNEX2023-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KERNEX2023-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KERNEX2023-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KERNEX2023-09-30 Resolution3in-bse-voting:TotalShareholdingMember KERNEX2023-09-30 Resolution3 KERNEX2023-07-032023-09-30Resolution4 KERNEX2023-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KERNEX2023-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KERNEX2023-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KERNEX2023-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KERNEX2023-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KERNEX2023-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KERNEX2023-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KERNEX2023-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KERNEX2023-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KERNEX2023-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KERNEX2023-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KERNEX2023-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KERNEX2023-09-30 Resolution4in-bse-voting:TotalShareholdingMember KERNEX2023-09-30 Resolution4 KERNEX2023-07-032023-09-30Resolution5 KERNEX2023-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KERNEX2023-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KERNEX2023-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KERNEX2023-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KERNEX2023-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KERNEX2023-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KERNEX2023-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KERNEX2023-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KERNEX2023-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KERNEX2023-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KERNEX2023-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KERNEX2023-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KERNEX2023-09-30 Resolution5in-bse-voting:TotalShareholdingMember KERNEX2023-09-30 Resolution5 KERNEX2023-07-032023-09-30Resolution6 KERNEX2023-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KERNEX2023-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KERNEX2023-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KERNEX2023-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KERNEX2023-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KERNEX2023-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KERNEX2023-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KERNEX2023-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KERNEX2023-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KERNEX2023-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KERNEX2023-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KERNEX2023-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KERNEX2023-09-30 Resolution6in-bse-voting:TotalShareholdingMember KERNEX2023-09-30 Resolution6 KERNEX2023-07-032023-09-30Resolution7 KERNEX2023-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KERNEX2023-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KERNEX2023-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KERNEX2023-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KERNEX2023-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KERNEX2023-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KERNEX2023-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KERNEX2023-09-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KERNEX2023-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KERNEX2023-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KERNEX2023-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KERNEX2023-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KERNEX2023-09-30 Resolution7in-bse-voting:TotalShareholdingMember KERNEX2023-09-30 Resolution7 KERNEX2023-07-032023-09-30Resolution8 KERNEX2023-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KERNEX2023-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KERNEX2023-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KERNEX2023-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KERNEX2023-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KERNEX2023-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KERNEX2023-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KERNEX2023-09-30Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KERNEX2023-09-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KERNEX2023-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KERNEX2023-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KERNEX2023-09-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KERNEX2023-09-30Resolution8in-bse-voting:TotalShareholdingMember KERNEX2023-09-30 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares KERNEX INE202H01019 Kernex Microsystems (India) Limited AGM 2023-09-30 15176 0 0 5 79 8 Ordinary false 1. To receive consider and adopt n(a) the audited standalone Financial Statements of the Company for the financial year ended March 31, 2023 and the Report of the Board of Directors and Auditors thereon; and nn(b) the audited Consolidated Financial Statement of the Company for the financial year ended March 31, 2023 and the Report of Auditors thereon n 4884712 4715329 96.53 4715329 0 100 0 4884712 0 0 0 0 0 0 4884712 0 0 0 0 0 0 4884712 4715329 96.53 4715329 0 100 0 2026 0 0 0 0 0 0 2026 0 0 0 0 0 0 2026 0 0 0 0 0 0 2026 0 0 0 0 0 0 10572684 359814 3.4 359711 103 99.97 0.03 10572684 0 0 0 0 0 0 10572684 0 0 0 0 0 0 10572684 359814 3.4 359711 103 99.97 0.03 15459422 5075143 32.83 5075040 103 100 0 Ordinary true To appoint a director in place of Ms. Sreelakshmi Manthena(DIN: 07996443), Director, Who retires by rotation 4884712 4074931 83.42 4074931 0 100 0 4884712 0 0 0 0 0 0 4884712 0 0 0 0 0 0 4884712 4074931 83.42 4074931 0 100 0 2026 0 0 0 0 0 0 2026 0 0 0 0 0 0 2026 0 0 0 0 0 0 2026 0 0 0 0 0 0 10572684 359814 3.4 359136 678 99.81 0.19 10572684 0 0 0 0 0 0 10572684 0 0 0 0 0 0 10572684 359814 3.4 359136 678 99.81 0.19 15459422 4434745 28.69 4434067 678 99.98 0.02 Ordinary false To appoint a director in place of Dr. Vinta Janardhana Reddy (DIN: 02414912), Director, who retires by rotation and being eligible offers himself for re-appointment as a director in the com 4884712 4715329 96.53 4715329 0 100 0 4884712 0 0 0 0 0 0 4884712 0 0 0 0 0 0 4884712 4715329 96.53 4715329 0 100 0 2026 0 0 0 0 0 0 2026 0 0 0 0 0 0 2026 0 0 0 0 0 0 2026 0 0 0 0 0 0 10572684 219814 2.08 219136 678 99.69 0.31 10572684 0 0 0 0 0 0 10572684 0 0 0 0 0 0 10572684 219814 2.08 219136 678 99.69 0.31 15459422 4935143 31.92 4934465 678 99.99 0.01 Special false To increase in Managerial Remuneration of Mr. M B Narayana Raju (DIN: 07993925), Whole Time Director 4884712 4715329 96.53 4715329 0 100 0 4884712 0 0 0 0 0 0 4884712 0 0 0 0 0 0 4884712 4715329 96.53 4715329 0 100 0 2026 0 0 0 0 0 0 2026 0 0 0 0 0 0 2026 0 0 0 0 0 0 2026 0 0 0 0 0 0 10572684 359814 3.4 358080 1734 99.52 0.48 10572684 0 0 0 0 0 0 10572684 0 0 0 0 0 0 10572684 359814 3.4 358080 1734 99.52 0.48 15459422 5075143 32.83 5073409 1734 99.97 0.03 Special true To increase in Managerial Remuneration of Mr. M Sitarama Raju (DIN: 08576273), Whole Time Direct 4884712 0 0 0 0 0 0 4884712 0 0 0 0 0 0 4884712 0 0 0 0 0 0 4884712 0 0 0 0 0 0 2026 0 0 0 0 0 0 2026 0 0 0 0 0 0 2026 0 0 0 0 0 0 2026 0 0 0 0 0 0 10572684 359814 3.4 358080 1734 99.52 0.48 10572684 0 0 0 0 0 0 10572684 0 0 0 0 0 0 10572684 359814 3.4 358080 1734 99.52 0.48 15459422 359814 2.33 358080 1734 99.52 0.48 Special true To consider and approve re-appointment of Mr. M B Narayana Raju (DIN: 07993925) as a Whole Time Director of the company 4884712 4715329 96.53 4715329 0 100 0 4884712 0 0 0 0 0 0 4884712 0 0 0 0 0 0 4884712 4715329 96.53 4715329 0 100 0 2026 0 0 0 0 0 0 2026 0 0 0 0 0 0 2026 0 0 0 0 0 0 2026 0 0 0 0 0 0 10572684 359814 3.4 359134 680 99.81 0.19 10572684 0 0 0 0 0 0 10572684 0 0 0 0 0 0 10572684 359814 3.4 359134 680 99.81 0.19 15459422 5075143 32.83 5074463 680 99.99 0.01 Special true To consider and approve the re-appointment of Mr. M Sitarama Raju (DIN: 08576273) as a Whole-Time Director of the company 4884712 0 0 0 0 0 0 4884712 0 0 0 0 0 0 4884712 0 0 0 0 0 0 4884712 0 0 0 0 0 0 2026 0 0 0 0 0 0 2026 0 0 0 0 0 0 2026 0 0 0 0 0 0 2026 0 0 0 0 0 0 10572684 359814 3.4 358134 1680 99.53 0.47 10572684 0 0 0 0 0 0 10572684 0 0 0 0 0 0 10572684 359814 3.4 358134 1680 99.53 0.47 15459422 359814 2.33 358134 1680 99.53 0.47 Special false To consider and approve issue of warrants on a preferential basis 4884712 4715329 96.53 4715329 0 100 0 4884712 0 0 0 0 0 0 4884712 0 0 0 0 0 0 4884712 4715329 96.53 4715329 0 100 0 2026 0 0 0 0 0 0 2026 0 0 0 0 0 0 2026 0 0 0 0 0 0 2026 0 0 0 0 0 0 10572684 359814 3.4 358107 1707 99.53 0.47 10572684 0 0 0 0 0 0 10572684 0 0 0 0 0 0 10572684 359814 3.4 358107 1707 99.53 0.47 15459422 5075143 32.83 5073436 1707 99.97 0.03