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| Exchange Disseminated Time | Kernex Microsystems India Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on September 24, 2011, inter alia, have accorded to the following:
1. Adoption of Balance Sheet as at March 31, 2011 and the Profit and Loss account for the year ended on that date together with the reports of the Director's and Auditors thereon.
2. Declaration of 10% dividend on the equity shares.
3. Re-appointment of Mr. S.V.Subba Raju as Director.
4. Re-appointment of Mr. M Gopalakrishna IAS (Retd.) as Director.
5. Re-appointment of Dr. Raju Narasa Mantena as Director.
6. Appointment of GMK associates as Auditors.
7. Re-appointment of Mr. Murali Mohan as Director- Technical. |
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