KERNEX MICROSYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2021 inter alia to consider and approve This is to inform you that pursuant to the Regulation 29 read with Regulation 33 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and in terms of aforesaid SEBI Circular dated April 29 2021 and all other applicable regulations if any a meeting of the Board of Directors of the company is scheduled to be held on Saturday 12th June202l inter-alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended on 31 SI March 2021.