Moschip Technologies Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025
MOSCHIP · price
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MosChip Technologies held its 26th Annual General Meeting on September 26, 2025 via video conferencing, running from 5:00 PM to 7:07 PM IST. All key board members and executives were present, including the Chairman (joining from the USA), the MD & CEO, the CFO, and the Company Secretary, with 70 members attending through VC/OAVM. Three resolutions were transacted: adoption of the audited standalone and consolidated financial statements for FY ended March 31, 2025; re-appointment of Mr. Gunupati Venkata Pranav Reddy as a director (retiring by rotation); and appointment of the secretarial auditors along with their remuneration. The MD & CEO presented on the company's operational and financial performance, and shareholder queries on financials and operations were addressed by management. E-voting results, along with the scrutinizer's report, are to be announced within two working days.
This is a routine regulatory compliance filing with no major corporate action — only standard AGM items such as financial statement approval, a director re-appointment, and auditor ratification. No material impact on shareholders or the stock is expected; investors may watch for the voting results to confirm approvals.