Moschip Technologies Ltd

AGM Details

• Date of AGM: 29-09-2026
• Mode: VC/OAVM with remote e-voting
• Record date for voting: 22-09-2026
• Shareholders on record: 378,780
• Public attendees via VC: 48

Resolutions & outcomes

• Resolution 1 (Ordinary): Adopt audited standalone and consolidated financial statements for year ended 31 March 2026
• Outcome: Passed with near-unanimous support (approx. 99.996% in favour)
• Resolution 2 (Ordinary): Re-appoint Vinayendra Parvathaneni as director
• Outcome: Passed; minimal opposition

Director changes

• Vinayendra Parvathaneni re-appointed as director

Key AGM CEO presentation highlights

• FY26 revenue rose to INR 585.15 crore from INR 466.84 crore in FY25.
• FY26 PBT increased to INR 41.58 crore from INR 33.53 crore.
• Added 12 new customers; expanded footprint to Australia, Europe, Japan, and South Korea.
• 100 tape-outs across legacy and advanced nodes in FY26.
• Product Engineering BU secured project wins from two Fortune 500 customers.
• Indigenous 5nm HPC for C-DAC with Socionext progressing; tape-out imminent.
• VIDYUT smart energy meter IC taped out; initial bring-up promising.
• New offices opened in Pune; Bengaluru office move completed in January.
• FY21-FY26 CAGR growth at about 41%.
• Deepening relationships with strategic customers and expanding international markets.

AGM Details

• Date and time: 29 September 2026, 05:00 p.m. IST.
• Mode: VC/OAVM.
• Concluded: 06:31 p.m. IST.

Resolutions

• Adoption of Audited Financial Statements (standalone and consolidated) for year ended March 31, 2026.
• Re-appointment of director retiring by rotation: Vinayendra Parvathaneni.

MosChip Technologies Limited — Trading Window closed from 01 October 2026; opened after passing of 48 hours of conclusion of the Board meeting, in which the unaudited financial results for the quarter and half yearly ended 30 September 2026 shall be approved.

Bring-Up Progress

• VIDYUT100 taped out in Q1 FY2027 and received from fabrication facility
• Initial bring-up completed; key device functions show expected operation in preliminary lab eval
• Comprehensive validation ongoing across analog, digital, metrology, and system functions

Commercialization Outlook

• Commercial availability contingent on completion of validation and customer qualification activities
• Ongoing updates as validation progresses toward completion

Live Demonstration

• Live demonstration of VIDYUT100 at SEMICON India 2026

ESOP allotment details

• Nomination and Remuneration Committee approved allotment of 1,35,409 equity shares on 16 September 2026.
• Shares issued to eligible employees after ESOP exercise.
• Total equity shares increased to 19,51,83,425; face value Rs 2.
• Pari-passu ranking with existing shares; no lock-in.
• Money realized on exercise: Rs 83,60,624 (excluding tax).
• Diluted EPS for year ended 31 March 2026: Rs 1.75.

Governance / Compliance

• Unaudited Q1 FY2026 results signed by MD Srinivasa Rao Kakumanu (DIN: 06726305) as authorized signatory.
• Board approved the results on July 24, 2026; Limited Review Report dated July 24, 2026.

SC order update

• Supreme Court directed additional security of ₹200 crore; MosChip says no direct financial impact.

AGM details and annual report access

• AGM 27th MosChip: Sept 29, 2026, 5:00 PM IST, via VC/OAVM.
• AR 2025-26 is sent electronically to registered shareholders; non-email holders receive a web-link.
• AR 2025-26 web-link path: MosChip.com > More > Disclosure 46 > Point 31.
• AR accessible on BSE/NSE websites.
• E-voting window: cutoff Sep 22, 2026; voting opens Sep 26 and closes Sep 28, 2026.
• KYC updation for physical holders; dematerialise shares; ISR-1/2/3, SH-13/SH-14 forms referenced.