Meeting Details

Date: Tuesday, 29th September, 2026

Time: 05:00 PM to 06:31 PM (IST) - Total duration: 91 minutes

Location: Conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM)

Meeting Type: 27th Annual General Meeting

Notice Date: 3rd September, 2026

Attendees

Directors Present:

  • Mr. K. Pradeep Chandra - Chairman & Independent Director
  • Mr. Srinivasa Rao Kakumanu - MD & CEO
  • Mr. D. G. Prasad - Independent Director, Chairman of the Audit Committee
  • Mrs. Madurika Nalluri Venkat - Independent Director, Chairperson of the Nomination & Remuneration Committee and Stakeholders Relationship Committee
  • Dr. Yellamanchali Sreenivas Rao - Independent Director
  • Mr. Vinayendra Parvathaneni - Non-executive Director

Executives Present:

  • Mr. Jayaram Susarla - Chief Financial Officer
  • Mr. Suresh Bachalakura - Company Secretary

Other Attendees:

  • Mr. M. T. Srinivasa Rao - Representative of M/s. S. T. Mohite & Co., Statutory Auditor
  • Mr. S. Srikanth - Representative of M/s. B S S & Associates, Secretarial Auditor and Scrutinizer
  • 48 shareholders present through VC/OAVM

Resolutions Considered

Ordinary Business:

1. To 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 Directors and the Auditors thereon.

2. To appoint a Director in place of Mr. Vinayendra Pravathaneni (DIN: 07789149), who retires by rotation and being eligible offers himself for re-appointment.

Meeting Proceedings

The meeting was declared validly convened as per Section 103 of Companies Act, 2013 and the Articles of Association. The Chairman provided an overview of the financial performance for FY ended 31st March, 2026. The Notice of AGM, Audited Financial Statements, and Director's Report were taken as read. The Auditor's Report and Secretarial Auditor's Report were read and taken as read. Mr. Srinivasa Rao Kakumanu, MD & CEO, gave a presentation on operational & financial performance. Shareholders asked questions and sought clarifications, which were responded to by the MD and CFO.

Voting Process

Voting was conducted through electronic voting system at the meeting for shareholders who had not cast votes through remote e-voting. M/s. B S S & Associates, Company Secretaries, were appointed as Scrutinizer to scrutinize both remote e-voting and e-voting at the AGM.

Voting Results Status

The results of voting (remote e-voting and instapoll voting at AGM) along with the consolidated scrutinizer's report were scheduled to be announced within two working days from the conclusion of AGM at the registered office of the Company. Results would also be intimated to BSE Limited and placed on the company website at www.moschip.com.

Compliance Statement

The meeting was conducted in accordance with circulars issued by the MCA and SEBI. All procedures followed the requirements of the Companies Act, 2013 and SEBI LODR Regulations, 2015.