Moschip Technologies Ltd

Outcome of Board Meeting held on 21-August-2023;1) Approval of 24th AGM notice Directors Report and Corporate Governance Reports.2) Convene the 24th AGM of the Company on Friday 15-September-2023 at 10.00 a.m. 3)Closure of register of members & share transfer books from 09-Sep-2023 to 15-Sep-2023.