Moschip Technologies Ltd. Share Price

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.

NIIT has informed that the 43rd Annual General Meeting (‘AGM’) of the Members of the Company will be held on Wednesday, September 9, 2026, at 10:00 A.M. (IST). The meeting will be held through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’) in compliance with applicable Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India permitting Companies to conduct the AGM through VC or OAVM without the physical presence of the members at a common venue. The company had earlier informed on May 14, 2026, that the Board of Directors recommended a dividend of Rs. 1/- per equity share for the Financial Year 2025-26 for approval of members at the AGM. The Company has fixed Thursday, August 20, 2026, as the ‘Record Date’ for the purpose of ascertaining the eligibility of shareholders for payment of aforesaid dividend (if approved at AGM) in terms of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The payment of dividend through permissible mode shall be made within 30 days from the date of approval of dividend by members. Pursuant to the requirement of the Income Tax Act, 1961, the Company will be required to withhold taxes at the prescribed rates on the dividend to be paid to its members.

Pursuant to regulation 29 of the SEBI (LODR) Regulations, 2015, Titan Intech has informed that the meeting of Board of Directors of the Company will be held on Thursday, August 13, 2026 to consider and approve the following: Unaudited financial results for the Quarter ended June 30, 2026; Limited review report on unaudited financial results for the quarter ended June 30, 2026; To transact other incidental and ancillary matters as may be decided by the Board with the permission of Chairperson. Further in terms of Code for Prevention of Insider Trading in the Securities of the Company, the Trading Window for transactions in the securities of the Company which were closed from July 1, 2026 till the end of the 48 hours of the declaration of the aforesaid results. The above information will also be available on the website of the Company at www.titanintech.in.