Kernex Microsystems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve Intimation under regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 regarding Board Meeting for considering Un-Audited Standalone and Consolidated Financial Results for the quarter and nine months ended on 31st December 2025
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