63 Moons Technologies Ltd

BSE: 526881

22

total announcements

526881.BO · 15 min delayed

BSECorp. ActionDividend27 Aug 2026

63 Moons Technologies Ltd

Record Date for Dividend for the Financial Year 2025-26

63 Moons Technologies Ltd has fixed September 16, 2026, as the record date for determining the eligibility of members for payment of dividend for the Financial Year 2025-26, subject to approval of the members at the ensuing Annual General Meeting and appropriate judicial orders.

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BSEAGM/EGMResults27 Aug 2026

63 Moons Technologies Ltd

Annual Report (F.Y. 2025-26) of the Company, Notice convening 38th Annual General Meeting, Book Closure Dates & e-Voting information.

63 Moons Technologies Ltd has announced its Annual Report for the Financial Year 2025-26 and Notice convening the 38th Annual General Meeting. The meeting will be held on September 23, 2026, through Video Conferencing. The company has fixed September 16, 2026, as the cut-off date to ascertain the eligibility of members entitled to cast their vote electronically on all the resolutions to be passed at the AGM.

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BSEOthersESG27 Aug 2026

63 Moons Technologies Ltd

Annual Report (F.Y. 2025-26) of the Company, Notice convening 38th Annual General Meeting, Book Closure Dates & e-Voting information.

63 Moons Technologies Ltd has released its Annual Report for FY 2025-26, highlighting its cybersecurity journey and the evolution of its technology to protect digital life. The report emphasizes the importance of continuous, intelligent, and present cybersecurity, extending beyond infrastructure and enterprises to individual devices and identities.

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BSECompany Update25 Aug 2026

63 Moons Technologies Ltd

Newspaper advertisement regarding the 38th AGM of the Company to be held through VC/OAVM

63 Moons Technologies Ltd has announced the 38th Annual General Meeting (AGM) to be held through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) on September 23, 2026. Shareholders can participate in the AGM through VC/OAVM and will receive the Annual Report and Notice of AGM via email. The payment of dividend for the FY 2025-26 is subject to shareholder approval at the AGM.

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BSEAGM/EGMResults22 Aug 2026

63 Moons Technologies Ltd

Result of Postal Ballot

63 Moons Technologies Ltd has announced the result of its postal ballot, with the resolution on material related party transaction between Financial Technologies Singapore Pte. Ltd. and TICKER Limited being passed with the requisite majority.

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BSEAGM/EGMResults22 Aug 2026

63 Moons Technologies Ltd

Result of Postal Ballot

63 Moons Technologies Ltd has announced the result of its postal ballot, with the resolution on material related party transactions between Financial Technologies Singapore Pte. Ltd. and TICKER Limited being passed with the requisite majority. The voting results have been declared, and the resolution will be effective from August 21, 2026.

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BSEResultResults12 Aug 2026

63 Moons Technologies Ltd

Outcome of Board Meeting - Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2026

63 Moons Technologies Ltd announced unaudited financial results for the quarter ended June 30, 2026, with a net profit of ₹314.88 lakhs from continuing operations. The company reported a total income of ₹11,212.98 lakhs and expenses of ₹5,212.36 lakhs. The results also include a loss of ₹1,500.00 lakhs due to the expected credit loss on investment in subsidiaries.

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BSEBoard MeetingResults12 Aug 2026

63 Moons Technologies Ltd

Outcome of Board Meeting

63 Moons Technologies Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a net profit of ₹314.88 lakhs from continuing operations and ₹318.42 lakhs for the period. The company has also announced the date for its 38th Annual General Meeting on September 23, 2026.

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BSECompany UpdateDebt Restruc.30 Jul 2026

63 Moons Technologies Ltd

MPID Court Order dated 29.07.2026 allowing one of the Applications filed by the Company for effecting the Scheme of Arrangement between NSEL and Specified Creditors for a One Time Settlement

63 Moons Technologies Ltd has received a court order allowing one of the applications filed by the company for a one-time settlement scheme between NSEL and specified creditors, which includes the cancellation of the attachment of the company's assets attached under a 2018 notification.

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BSEAGM/EGM22 Jul 2026

63 Moons Technologies Ltd

Postal Ballot Notice

63 Moons Technologies Ltd has announced a postal ballot notice for a special resolution to be passed through remote e-voting, related to a proposed business transaction. The notice is being sent to eligible members via email, and the e-voting period will commence on July 23, 2026, and end on August 21, 2026.

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BSECompany UpdateM&A21 Jul 2026

63 Moons Technologies Ltd

Proposed Acquisition of equity shares by Financial Technologies Singapore Pte. Ltd. (Wholly Owned Overseas Subsidiary) by way of subscription to equity shares offered by Ticker Ltd. (Subsidiary) ....

63 Moons Technologies Ltd has announced a proposed acquisition of equity shares by its wholly-owned overseas subsidiary, Financial Technologies Singapore Pte. Ltd., from its subsidiary Ticker Ltd. at an issue price of Rs. 27 per share, aggregating to about Rs. 70 Crores.

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BSEOthersRelated Party21 Jul 2026

63 Moons Technologies Ltd

Outcome of Board Meeting - Proposed acquisition of equity shares by Financial Technologies Singapore Pte. Ltd. (Wholly Owned Overseas Subsidiary) by way of subscription to equity shares ....

63 Moons Technologies Ltd's Board of Directors has approved a material related party transaction for the acquisition of equity shares by Financial Technologies Singapore Pte. Ltd. (Wholly Owned Overseas Subsidiary) from Ticker Ltd. (Subsidiary) on a preferential basis.

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