KERNEX MICROSYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/03/2022 inter alia to consider and approve Wit h refe rence to our int imation dated 24th Fe brua ry 2022 regarding Boa rd Meeting to be held on Today i.e. 01st March 2022 we hereby intimate the Stock Exchange (s) as per the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and DisclosureRequirements) Regulations. 2015 that the Meeting of the Board of Directors of the Company is rescheduled to Thursday 3rd March 2022 due to unforeseen and unavoidable circumstances arisen.
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