63 moons technologies limited (63MOONS) — Board Meeting

📢 Key Event
Board confirmed postal ballot results for three resolutions passed on June 20, 2026.

💡 Investor Takeaway
Shareholders approved all key governance and transaction items, reinforcing board continuity and transactional approvals.

The board confirmed all three resolutions passed via postal ballot on June 20, 2026, including the re-appointment of Whole-time Director and CFO Devendra Agrawal, Managing Director and CEO Rajendran Soundaram, and approval of a material related party transaction with India Gold Metaverse Private Limited, with voting results showing overwhelming approval across promoter, institutional, and public shareholder categories.

📄 View Original Announcement (PDF)

📊 Stock Analysis — 63MOONS ✨ Ask AI About This