5324072026-09-075324072026-09-072026-09-07ResolutionOrAgendaDomain15324072026-09-07ResolutionOrAgendaDomain15324072026-09-072026-09-07ResolutionOrAgendaDomain25324072026-09-07ResolutionOrAgendaDomain2xbrli:pureMoschip Technologies LimitedMOSCHIPNew2026-09-0319:20:002026-09-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Tuesday2026-09-2917:00:00Hyderabad2Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the year ended 31st March, 2026 together with the reports of the Board of Director’s and the Auditor’s thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Vinayendra Pravathaneni (DIN: 07789149), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible offers himself for re-appointment.Non-Executive - Non-Independent DirectorMr. Vinayendra Pravathaneni077891492026-09-292026-09-29