With reference to its intimation dated 14th September 2022, regarding Board Meeting to be held on Today 17th September 2022, Kernex Microsystems (India) has informed the Stock Exchange(s) as per the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Meeting of the Board of Directors of the Company is rescheduled to Sunday, 18th September 2022.
The above information is a part of company’s filings submitted to BSE.