MosChip Technologies has informed that the Extra-Ordinary General Meeting (EGM) of the Company, which was scheduled to be held on Tuesday, 12th May, 2026 at 05:00 pm, stands postponed and the postponement is pursuant to the directions passed by the Hon’ble Supreme Court of India during the hearing held yesterday, 11th May, 2026, in a matter relating to certain persons and entities related to the promoters of the Company. The Company is yet to receive the signed copy of the Order from the Hon’ble Supreme Court of India. The company has informed that the Company is not a party to the litigation pending before the Hon’ble Supreme Court of India. The Company is in the process of approaching the Hon’ble Supreme Court of India for appropriate relief for convening the said EGM. The proceedings before the Hon'ble Supreme Court relate to certain persons and entities connected with the promoter of the Company. The Company itself is not a party to the said proceedings and has no connection with the underlying disputes involved therein. Further updates, including rescheduling of the EGM, shall be intimated to the Stock Exchanges in accordance with applicable laws and regulations. The disclosure required for a material event under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026, is enclosed as ‘Annexure – A.’
The above information is a part of company’s filings submitted to BSE.
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