KERNEX2024-07-032024-09-30Resolution1 KERNEX2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KERNEX2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KERNEX2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KERNEX2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KERNEX2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KERNEX2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KERNEX2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KERNEX2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KERNEX2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KERNEX2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KERNEX2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KERNEX2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KERNEX2024-09-30 Resolution1in-bse-voting:TotalShareholdingMember KERNEX2024-09-30 Resolution1 KERNEX2024-07-032024-09-30Resolution2 KERNEX2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KERNEX2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KERNEX2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KERNEX2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KERNEX2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KERNEX2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KERNEX2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KERNEX2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KERNEX2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KERNEX2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KERNEX2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KERNEX2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KERNEX2024-09-30 Resolution2in-bse-voting:TotalShareholdingMember KERNEX2024-09-30 Resolution2 KERNEX2024-07-032024-09-30Resolution3 KERNEX2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KERNEX2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KERNEX2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KERNEX2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KERNEX2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KERNEX2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KERNEX2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KERNEX2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KERNEX2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KERNEX2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KERNEX2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KERNEX2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KERNEX2024-09-30 Resolution3in-bse-voting:TotalShareholdingMember KERNEX2024-09-30 Resolution3 KERNEX2024-07-032024-09-30Resolution4 KERNEX2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KERNEX2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KERNEX2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KERNEX2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KERNEX2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KERNEX2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KERNEX2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KERNEX2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KERNEX2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KERNEX2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KERNEX2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KERNEX2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KERNEX2024-09-30 Resolution4in-bse-voting:TotalShareholdingMember KERNEX2024-09-30 Resolution4 KERNEX2024-07-032024-09-30Resolution5 KERNEX2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KERNEX2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KERNEX2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KERNEX2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KERNEX2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KERNEX2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KERNEX2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KERNEX2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KERNEX2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KERNEX2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KERNEX2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KERNEX2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KERNEX2024-09-30 Resolution5in-bse-voting:TotalShareholdingMember KERNEX2024-09-30 Resolution5 KERNEX2024-07-032024-09-30Resolution6 KERNEX2024-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KERNEX2024-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KERNEX2024-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KERNEX2024-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KERNEX2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KERNEX2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KERNEX2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KERNEX2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KERNEX2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KERNEX2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KERNEX2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KERNEX2024-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KERNEX2024-09-30 Resolution6in-bse-voting:TotalShareholdingMember KERNEX2024-09-30 Resolution6 KERNEX2024-07-032024-09-30Resolution7 KERNEX2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KERNEX2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KERNEX2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KERNEX2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KERNEX2024-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KERNEX2024-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KERNEX2024-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KERNEX2024-09-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KERNEX2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KERNEX2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KERNEX2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KERNEX2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KERNEX2024-09-30 Resolution7in-bse-voting:TotalShareholdingMember KERNEX2024-09-30 Resolution7 KERNEX2024-07-032024-09-30Resolution8 KERNEX2024-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KERNEX2024-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KERNEX2024-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KERNEX2024-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KERNEX2024-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KERNEX2024-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KERNEX2024-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KERNEX2024-09-30Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KERNEX2024-09-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KERNEX2024-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KERNEX2024-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KERNEX2024-09-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KERNEX2024-09-30Resolution8in-bse-voting:TotalShareholdingMember KERNEX2024-09-30 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares KERNEX INE202H01019 Kernex Microsystems (India) Limited AGM 2024-09-30 27817 0 0 4 72 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, 2024 AND THE REPORT OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND nn(b) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 AND THE REPORT OF AUDITORS THEREON 4884681 4723744 96.71 4723744 0 100 0 4884681 0 0 0 0 0 0 4884681 0 0 0 0 0 0 4884681 4723744 96.71 4723744 0 100 0 62430 0 0 0 0 0 0 62430 0 0 0 0 0 0 62430 0 0 0 0 0 0 62430 0 0 0 0 0 0 11812311 3915655 33.15 3915511 144 100 0 11812311 0 0 0 0 0 0 11812311 0 0 0 0 0 0 11812311 3915655 33.15 3915511 144 100 0 16759422 8639399 51.55 8639255 144 100 0 Ordinary false TO APPOINT A DIRECTOR IN PLACE OF MR. NARENDER KUMAR (DIN: 03295345) NON-EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT AS A DIRECTOR IN THE COMPANY 4884681 8415 0.17 8415 0 100 0 4884681 0 0 0 0 0 0 4884681 0 0 0 0 0 0 4884681 8415 0.17 8415 0 100 0 62430 0 0 0 0 0 0 62430 0 0 0 0 0 0 62430 0 0 0 0 0 0 62430 0 0 0 0 0 0 11812311 4260953 36.07 1576886 2684067 37.01 62.99 11812311 0 0 0 0 0 0 11812311 0 0 0 0 0 0 11812311 4260953 36.07 1576886 2684067 37.01 62.99 16759422 4269368 25.47 1585301 2684067 37.13 62.87 Ordinary true TO APPOINT A DIRECTOR IN PLACE OF DR. ANJI RAJU MANTHENA (DIN: 01022368), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT AS A DIRECTOR IN THE COMPANY 4884681 4723744 96.71 4723744 0 100 0 4884681 0 0 0 0 0 0 4884681 0 0 0 0 0 0 4884681 4723744 96.71 4723744 0 100 0 62430 0 0 0 0 0 0 62430 0 0 0 0 0 0 62430 0 0 0 0 0 0 62430 0 0 0 0 0 0 11812311 3915655 33.15 3915511 144 100 0 11812311 0 0 0 0 0 0 11812311 0 0 0 0 0 0 11812311 3915655 33.15 3915511 144 100 0 16759422 8639399 51.55 8639255 144 100 0 Ordinary false TO APPROVE THE APPOINTMENT OF STATUTORY AUDITORS TO FILL THE CASUAL VACANCY CAUSED BY THE RESIGNATION 4884681 4723744 96.71 4723744 0 100 0 4884681 0 0 0 0 0 0 4884681 0 0 0 0 0 0 4884681 4723744 96.71 4723744 0 100 0 62430 0 0 0 0 0 0 62430 0 0 0 0 0 0 62430 0 0 0 0 0 0 62430 0 0 0 0 0 0 11812311 3915655 33.15 3915511 144 100 0 11812311 0 0 0 0 0 0 11812311 0 0 0 0 0 0 11812311 3915655 33.15 3915511 144 100 0 16759422 8639399 51.55 8639255 144 100 0 Ordinary false TO APPROVE THE APPOINTMENT OF STATUTORY AUDITORS FOR A PERIOD OF FIVE CONSECUTIVE YEARS, FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE 37TH ANNUAL GENERAL MEETING TO BE HELD IN 2029, AND TO FIX THEIR REMUNERATION 4884681 4723744 96.71 4723744 0 100 0 4884681 0 0 0 0 0 0 4884681 0 0 0 0 0 0 4884681 4723744 96.71 4723744 0 100 0 62430 0 0 0 0 0 0 62430 0 0 0 0 0 0 62430 0 0 0 0 0 0 62430 0 0 0 0 0 0 11812311 3915655 33.15 3915511 144 100 0 11812311 0 0 0 0 0 0 11812311 0 0 0 0 0 0 11812311 3915655 33.15 3915511 144 100 0 16759422 8639399 51.55 8639255 144 100 0 Special false TO CONSIDER AND APPROVE APPOINTMENT OF MR. ADABALA SESHAGIRI RAO (DIN: 09608973) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 4884681 4723744 96.71 4723744 0 100 0 4884681 0 0 0 0 0 0 4884681 0 0 0 0 0 0 4884681 4723744 96.71 4723744 0 100 0 62430 0 0 0 0 0 0 62430 0 0 0 0 0 0 62430 0 0 0 0 0 0 62430 0 0 0 0 0 0 11812311 3915655 33.15 3915511 144 100 0 11812311 0 0 0 0 0 0 11812311 0 0 0 0 0 0 11812311 3915655 33.15 3915511 144 100 0 16759422 8639399 51.55 8639255 144 100 0 Special false TO CONSIDER AND APPROVE APPOINTMENT OF MR. AYYAGARI VISWANADHA SARMA (DIN: 00499468) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 4884681 4723744 96.71 4723744 0 100 0 4884681 0 0 0 0 0 0 4884681 0 0 0 0 0 0 4884681 4723744 96.71 4723744 0 100 0 62430 0 0 0 0 0 0 62430 0 0 0 0 0 0 62430 0 0 0 0 0 0 62430 0 0 0 0 0 0 11812311 3915655 33.15 3915511 144 100 0 11812311 0 0 0 0 0 0 11812311 0 0 0 0 0 0 11812311 3915655 33.15 3915511 144 100 0 16759422 8639399 51.55 8639255 144 100 0 Special false TO CONSIDER AND APPROVE APPOINTMENT OF MR. PASUPULETI DINAKARA RAO (DIN: 00009801) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 4884681 4723744 96.71 4723744 0 100 0 4884681 0 0 0 0 0 0 4884681 0 0 0 0 0 0 4884681 4723744 96.71 4723744 0 100 0 62430 0 0 0 0 0 0 62430 0 0 0 0 0 0 62430 0 0 0 0 0 0 62430 0 0 0 0 0 0 11812311 3915655 33.15 3915511 144 100 0 11812311 0 0 0 0 0 0 11812311 0 0 0 0 0 0 11812311 3915655 33.15 3915511 144 100 0 16759422 8639399 51.55 8639255 144 100 0