63 moons technologies limited (63MOONS) — Corporate Action

📢 Key Event
Board recommends Rs. 2 final dividend and reappoints directors pending shareholder approval

🔄 What Changed
Rs. 2 per share dividend recommendation; three-year CFO reappointment; one-year MD reappointment

🔮 What's Next
Shareholder approval required at AGM for dividend and reappointments

💡 Investor Takeaway
Shareholders must approve the dividend and director reappointments at the upcoming AGM.

The board approved audited financial results for FY2025-26 and recommended a final dividend of Rs. 2 per share with face value Rs. 2, subject to shareholder approval at the upcoming AGM. Reappointments of Whole-time Director and CFO Devendra Agrawal for three years and Managing Director Rajendran Soundaram for one year were approved, pending shareholder ratification. A postal ballot notice will be sent to shareholders of record as of May 15, 2026, covering these matters and related party transactions.

📄 View Original Announcement (PDF)

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