Board meeting on 28 October to consider Q2 results, Vayavya Labs acquisition and preferential issue
MosChip Technologies' Board meets on Wednesday, 28 October 2026.
By ScoutQuest · · 2 min read
- Board Meeting Date
- Wednesday, 28 October 2026
- Results Period
- quarter and six months ended 30 September 2026
- Trading Window Closure
- closed from 01 October 2026 till 48 hours after the meeting concludes
What the notice says
The company has informed BSE and NSE that a meeting of its Board of Directors is scheduled for Wednesday, 28 October 2026. The letter is an intimation of that meeting and lists the matters the Board will take up.
The three agenda items
- To consider and take on record the un-audited financial results (Standalone & Consolidated) for the quarter and six months ended 30 September 2026.
- To consider the acquisition of Vayavya Labs Private Limited.
- To consider the Preferential Issue of Equity shares under SEBI (ICDR) Regulations, 2018.
The wording used is "to consider" for all three. That means these are matters placed before the Board; the outcome depends on the Board's decision at the meeting.
Trading window
The trading window for dealing in the company's securities is closed from 01 October 2026 until 48 hours after the conclusion of the Board meeting.
What to keep in mind
- The results item covers both standalone and consolidated numbers for the quarter and the six-month period ended 30 September 2026, so the half-year picture will be visible alongside the quarter.
- Two of the three items go beyond routine results: a potential acquisition and a potential preferential issue of equity shares. Both are marked as matters to be considered, not as decisions already taken.
- A preferential issue of equity shares, if approved, would involve issuing new shares to specific investors. Such issuances are governed by SEBI (ICDR) Regulations, 2018.
- The trading window restriction applies to insiders and connected persons under the company's code of conduct.
How to read this
This is a scheduling notice, so it tells you when the Board meets and what it will look at. The actual figures, the terms of any acquisition and the size or pricing of any preferential issue would come from the company's subsequent disclosures after the meeting.
Also from Moschip Technologies
MosChip Q2 FY27: turnkey ASIC project costs drive EBITDA and PBT losses
28 Oct 2026
Preferential issue of 50,50,686 shares at ₹ 222.14 each for 73% stake in Vayavya Labs
28 Oct 2026
Board approves 73% Vayavya Labs buy and Q2 results; consolidated net loss in the quarter
28 Oct 2026
More numbers
- Trading window closure after conclusion of Board meeting48 hours
- Half-year period covered by the financial resultssix month
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