63 moons technologies limited (63MOONS) — Voting Results

📢 Key Event
Shareholders to vote on re-appointments and related party transaction approval

🔄 What Changed
Re-appointment of executives and material related party transaction approval

🔮 What's Next
Results to be announced by June 23, 2026

💡 Investor Takeaway
Shareholders must register by May 15 to vote remotely on key appointments and a material transaction.

63 moons technologies limited announced a shareholders meeting scheduled for May 22 to June 20, 2026, to vote on re-appointing Devendra Agrawal as Whole-time Director and CFO and Rajendran Soundaram as Managing Director and CEO. The notice details e-voting procedures via KFin, NSDL, and CDSL platforms, with results to be announced by June 23, 2026. Shareholders must register by May 15, 2026, to vote remotely. The meeting will consider special resolutions for both appointments and approval of a material related party transaction with India Gold Metaverse Private Limited, which represents 17.26% of the company's consolidated turnover. The transaction involves a 33-year agreement for the IGMTech platform with upfront payments of Rs. 25 Crores each in FY 2026-27 and before March 2029, annual fixed charges of Rs. 12 Crores, and variable charges. The company emphasized the strategic importance of the platform for diversified, long-term revenue and scalability. No voting results or approval thresholds were disclosed in the filing.

📄 View Original Announcement (PDF)

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