63 Moons Technologies Ltd

63 Moons Technologies Ltd announced that its wholly-owned subsidiary, Financial Technologies Singapore Pte Ltd, has acquired 31,50,000 equity shares in its Indian unlisted subsidiary, Ticker Limited. The acquisition, completed on September 25, 2026, was made through the secondary market for a total consideration of approximately ₹8.50 crores. This transaction increases the subsidiary's shareholding in Ticker Limited by 0.18%, bringing its total stake to 1.88%. The acquisition does not constitute a related party transaction and does not change the control of Ticker Limited. Ticker Limited operates in the Information Technology enabled eco-system and services sector.

63 Moons Technologies Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from October 1st, 2026, until 48 hours after the Board of Directors approves and files the unaudited financial results for the quarter ending September 30th, 2026. The specific date for the Board Meeting to approve these results will be communicated later. This measure is in line with SEBI regulations and the company's code of conduct for preventing insider trading.

63 Moons Technologies Ltd has issued a clarification regarding a publication on Law Text concerning stale judicial proceedings related to the NSEL scam and MPID Act. The company states the judgment, published on September 22, 2026, was actually pronounced on February 7, 2025, and pertains to appeals by brokers' promoters/directors, not a fresh order against NSEL. 63 Moons suspects the timing and misleading nature of the publication, coinciding with stock price volatility, may be intended to create a false market impression. The company is investigating and considering appropriate legal and regulatory actions.

63 Moons Technologies Ltd has provided an update regarding its non-material subsidiary, Ticker Limited. The Hon'ble National Company Law Tribunal (NCLT), Hyderabad Bench, has approved a Resolution Plan for Baron Infotech Limited, wherein Ticker Limited is proposed as the Transferor Company. While the NCLT dismissed an Interim Application by a Resolution Applicant, it approved the Resolution Plan under Section 31 of the IBC. The Resolution Applicant is evaluating the order's implications, including potential issues under Regulation 39(1A) and Section 29A, to be raised before the NCLAT. 63 Moons Technologies will determine its future course of action based on these developments.

63 Moons Technologies Ltd announced an investment of ₹70 crores into its wholly owned overseas subsidiary, Financial Technologies Singapore Pte Ltd (FTSPL). FTSPL, in turn, subscribed to 2,59,25,926 equity shares of Ticker Ltd, an Indian unlisted public company and subsidiary of 63 Moons. This preferential allotment, completed on September 04, 2026, was for deploying surplus treasury funds. Post-allotment, 63 Moons' effective shareholding in Ticker Ltd remains at 65.80%, with no change in control. The transaction is considered a material related party transaction conducted on an arm's length basis and was approved by shareholders.

63 Moons Technologies Ltd has submitted its Business Responsibility and Sustainability Reporting (BRSR) for the Financial Year 2025-26. The report, filed as per SEBI regulations, details the company's performance across various ESG parameters. Key disclosures include corporate identity, registered and corporate addresses, financial year reporting, stock exchange listings (BSE and NSE), and paid-up capital of ₹9,21,57,074 as of March 31, 2026. The company primarily operates in computer programming, consultancy, and related software services, accounting for 91.41% of its turnover. The report also outlines operational locations, markets served (including 0.65% exports), employee details, and representation of women in leadership roles.

63 Moons Technologies Ltd has issued a letter to shareholders whose email addresses are not registered, informing them about the availability of the Annual Report for FY 2025-26. The report and the Notice of the 38th AGM can be accessed via a web-link on the company's website, the RTA's website (KFin Technologies), and stock exchange websites. The 38th AGM is scheduled for September 23, 2026, via Video Conferencing. Shareholders can reach out to the RTA for assistance.

63 Moons Technologies Ltd has announced that the record date for determining shareholder eligibility for dividend payment for the Financial Year 2025-26 has been fixed as September 16, 2026. The declaration and payment of this dividend are contingent upon the approval of the company's members at the upcoming Annual General Meeting and adherence to appropriate judicial orders. This announcement sets a clear timeline for shareholders anticipating a dividend payout for the specified fiscal year.

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.

63 Moons Technologies Ltd has announced details for its 38th Annual General Meeting (AGM), including the notice for the meeting, book closure dates, and e-voting information. The company's annual report for the Financial Year 2025-26, titled 'Securing Digital Life', highlights the evolving landscape of digital risks and the company's strategic focus on cybersecurity solutions. The report details the Board of Directors, registered and corporate office information, auditors, and share transfer agents. It also outlines the company's commitment to building trusted digital infrastructure and expanding its cybersecurity offerings, including CyberDome, CSF, and the consumer-focused CYBX super app.