Key Details
Annual Report Distribution
The 27th Annual Report for financial year 2025-26 is being sent electronically to shareholders whose email addresses are registered with the Company/KFin Technologies Limited (Registrar & Share Transfer Agent)/Depository Participants.
For shareholders without registered email addresses, the web-link and exact path to access the Annual Report is provided:
- Web-link: Annual Reports - MosChip
- Exact Path: Moschip.com > More > Disclosure under Regulation 46 of SEBI (LODR) > Point 31. Click Here
The Annual Report is also available on stock exchange websites: BSE Limited (https://www.bseindia.com/) and National Stock Exchange of India Limited (https://www.nseindia.com/).
Annual General Meeting Details
The 27th Annual General Meeting will be held on Tuesday, 29th September 2026, at 05:00 p.m. (IST) through Video Conferencing/Other Audio Visual Means.
E-voting Schedule:
- Cut-off date for e-voting entitlement: Tuesday, 22nd September, 2026
- E-voting start: Saturday, 26th September, 2026
- E-voting end: Monday, 28th September, 2026
Shareholder Compliance Requirements
The company reminds physical shareholders to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024, which mandates recording of PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination.
Shareholders are encouraged to register their email address to receive electronic communications. Required forms (ISR-1, ISR-2, ISR-3, SH-13, SH-14) and SEBI circulars are available on RTA's website: https://ris.kfintech.com/clientservices/isc/isrforms.aspx