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| Exchange Disseminated Time | Kernex Microsystems India Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on September 15, 2009, inter alia, have accorded to the following:
1. Adoption of Balance Sheet as at March 31, 2009 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. R. Sankaran as Director.
4. Re-appointment of Col S. S. Rajan (Retd) as Director.
5. Appointment of GMK associates as Auditors.
6. Appointment of Mr. M. Gopalakrishna IAS (Retd.) as Director
7. Appointment of Dr. Raju Narasa Mantena as Director
8. Appointment of Mr. Kishore B Gottimukkala as Director
9. Appointment of Dr. Janardhan Reddy Vinta as Director
10 Appointment of M/s. Alkan Consults as Sole Selling Agent in the territory of Egypt. |
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