Kernex Microsystems (India): Board Meeting Intimation for Board Meeting For Considering Un-Audited Standalone And Consolidated Financial Results For The Quarter And Half Year Ended On 30Th September 2025

Kernex Microsystems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve This is to inform you that pursuant to the Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the company is scheduled to be held on Thursday the 13th day of November 2025 inter-alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September 2025.