StockWatch
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Computers - Software & Consulting
AGM/EGM27 Aug 2026, 03:27 pm

63 Moons Technologies Announces 38th AGM, Book Closure & E-Voting Details

AI Summary

63 Moons Technologies Ltd has announced the details for its 38th Annual General Meeting (AGM), scheduled for Wednesday, September 23, 2026, at 11:30 a.m. IST, to be conducted via Video Conferencing/Other Audio-Visual Means. The company's Register of Members and Share Transfer Books will be closed from September 17, 2026, to September 23, 2026, inclusive, for the AGM and dividend purposes. The cut-off date for determining eligibility for e-voting and dividend entitlement is September 16, 2026. E-voting will commence on September 19, 2026, and conclude on September 22, 2026. The Annual Report for FY 2025-26, along with the AGM notice, is being dispatched to shareholders.

Key Highlights

  • 38th AGM scheduled for September 23, 2026, via VC/OAVM.
  • Book closure for AGM and dividend from September 17-23, 2026.
  • Cut-off date for e-voting and dividend eligibility is September 16, 2026.
  • E-voting period: September 19 to September 22, 2026.
  • Annual Report for FY 2025-26 released.