63 moons to hold 37th AGM on Sept 24, e-voting starts Sept 19

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26 Aug, 2025 12:21

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63 moons technologies limited will hold its 37th Annual General Meeting (AGM) on Wednesday, September 24, 2025, at 11:30 a.m. IST through Video Conferencing / Other Audio-Visual Means (VC / OAVM). The company has scheduled the e-voting to begin on September 19, 2025.

The Register of Members and Share Transfer Books will be closed from September 18, 2025, to September 24, 2025, both days inclusive, for the purpose of the AGM and dividend. The dividend payment is subject to member approval at the AGM and appropriate judicial orders.

The company has set September 17, 2025, as the cut-off date to determine the eligibility of members entitled to vote electronically on all resolutions at the AGM. This date will also identify members who do not vote electronically during the e-voting period but wish to vote electronically at the AGM.

The e-voting schedule is as follows:

The company has informed that pursuant to Regulation 34(1) of the Listing Regulations, the copy of the Annual Report (F.Y. 2024-25) along with the Notice convening the 37th AGM of the Company are available on the website of the Company i.e. www.63moons.com.

The company requested to take the same on records and acknowledge receipt.