63 Moons Technologies Ltd

The Board of Directors of 63 Moons Technologies Ltd, at its meeting on May 18, 2026, approved the Audited Standalone and Consolidated Financial Results for the financial year ended March 31, 2026. The Board also recommended a Final Dividend of ₹2/- per equity share (Face Value ₹2/- each) for FY26, subject to shareholder approval. Additionally, the re-appointment of M/s. V.P. Mehta & Co. as Internal Auditors for FY 2026-27 was approved. The Board also approved the re-appointment of Mr. Devendra Agrawal as Whole-time Director and CFO for a three-year term and Mr. Rajendran Soundaram as Managing Director and CEO for a one-year term, both subject to shareholder approval via Postal Ballot. The Postal Ballot will also seek approval for material related party transactions with India Gold Metaverse Private Limited.

63 Moons Technologies Ltd's Board of Directors approved the Standalone and Consolidated Audited Financial Results for the fiscal year 2025-26 on May 18, 2026. The company reported a significant financial turnaround, with standalone revenue from operations surging to ₹10,895.74 lakhs for FY26, a substantial increase from ₹2,732.46 lakhs in FY25. The standalone net profit from continuing operations dramatically improved to ₹17,469.49 lakhs for FY26, compared to a loss of ₹180.90 lakhs in the previous fiscal year. Consequently, the standalone basic and diluted earnings per share rose to ₹37.90 for FY26, up from ₹1.29 in FY25. The filing also included the auditor's report and a statement on the impact of audit qualifications.

63 Moons Technologies Ltd's board re-appointed Devendra Agrawal as Whole-time Director and CFO for 3 years starting May 27, 2026, and Rajendran Soundaram as Managing Director & CEO for 1 year from June 1, 2026, subject to shareholder approval. The board also recommended a final dividend of ₹2 per equity share for FY26, pending shareholder and judicial approval. Additionally, V.P. Mehta & Co. was re-appointed as Internal Auditors for FY27.

63 Moons Technologies Ltd has announced a Board of Directors meeting scheduled for May 18, 2026, to consider and approve the audited standalone and consolidated financial results for the year ended March 31, 2026. The board will also consider recommending a dividend on equity shares for FY 2025-26, subject to shareholder approval and judicial orders. The trading window for dealing in the company's equity shares remains closed until 48 hours after the financial results are made public.

63 Moons Technologies Ltd's subsidiary, Ticker Limited, has successfully deployed its technology solution for a client approved by the Financial Intelligence Unit (FIU) in India and globally. The platform has received positive market feedback, with the client expressing satisfaction with its robust and user-friendly nature. Additionally, an update regarding the resolution process for Baron Infotech Limited was shared, including contentions raised by the Resolution Applicant and an order from the NCLT Hyderabad, extending the CIRP period by 30 days.

63 Moons Technologies Ltd announced the restructuring of its non-material subsidiary, Ticker Limited. Ticker Limited reported on an NCLT order regarding Baron Infotech Limited, where the NCLT directed the Resolution Professional to consider contentions raised by a Resolution Applicant. Ticker Limited clarified that the Resolution Plan for Baron Infotech is not final until NCLT approval and that a BSE announcement by Baron Infotech's RP lacked full transparency regarding the NCLT order.

63 Moons Technologies Ltd's subsidiary, 63SATS Cybertech Limited, released its FY 2025-26 Investor Update, highlighting significant growth and strategic advancements. The company achieved a 24x revenue increase, from ₹3.6 Cr to ₹87 Cr. It expanded its client base to 72 enterprise clients and garnered 2.32 lakh subscribers for its B2B/B2G offerings. The B2C platform, CYBX, recorded over 18 lakh downloads. The Chairman emphasized strategic foresight and operational discipline, noting cybersecurity's critical role in national security. The MD & CEO outlined priorities for the next financial year, including scaling CYBX, expanding enterprise and government engagements, deepening AI-driven security capabilities, and building a globally relevant cybersecurity platform from India, focusing on long-term institutional growth and trust.

63 Moons Technologies Ltd has announced the closure of its trading window for dealing in the equity shares of the company by designated persons and their immediate relatives. The closure is in accordance with the company's Code of Conduct for prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be closed from 1st April 2026 till 48 hours after the Audited Financial Results for the quarter and year ended 31st March 2026 are approved by the Board of Directors and filed with the Stock Exchanges. The date of the Board Meeting to approve the Audited Financial Results for the quarter and year ended 31st March 2026 will be informed in due course.

63 Moons Technologies Ltd. has received a warning letter from BSE for non-compliance with Regulation 4(1)(c) of SEBI (LODR) Regulations, 2015. The non-compliance is regarding the disclosure made by the Company on 27th January 2026 about the launch of an upgraded trading engine of 63 moons by MSE. The BSE letter stated that the disclosure was not in compliance with the regulations. The Company has confirmed that it continues to provide technology services to MSE and will take adequate precautions in the future to avoid such incidents.

63 Moons Technologies Ltd. has received a warning letter from the National Stock Exchange (NSE) for non-compliance with Regulation 4(1)(c) of SEBI (LODR) Regulations, 2015. The non-compliance pertains to the disclosure made by the Company on 27th January 2026 regarding the launch of an upgraded trading engine of 63 moons by MSE. The NSE stated that the disclosure was not in compliance with the regulations. The Company had issued a clarification on 3rd February 2026, but the NSE warned the Company to take adequate precautions in the future to avoid such incidents.