63 Moons Technologies Ltd

BSE: 526881

total announcements

526881.BO · 15 min delayed

BSEAGM/EGMRelated Party22 Jun 2026

Results of Postal Ballot

63 Moons Technologies Ltd announced that all resolutions from its postal ballot were passed with the requisite majority, effective June 20, 2026. This includes the re-appointment of Mr. Deveodra Agrawal as Whole-time Director & CFO and Mr. Rajendran Soundaram as MD & CEO, both passed as special resolutions with overwhelming majority. Additionally, an ordinary resolution for a material related party transaction with India Gold Metaverse Private Limited also passed, despite significant opposition from public institutional shareholders, where over 82% voted against.

Results of Postal Ballot

63 Moons Technologies Ltd announced the results of its postal ballot, confirming that all resolutions have passed with the requisite majority. These include the re-appointment of Mr. Deveodra Agrawal as Whole-time Director & CFO and Mr. Rajendran Soundaram as MD & CEO, both with overwhelming shareholder support. However, a material related party transaction with India Gold Metaverse Private Limited, while approved overall, saw significant opposition from public institutional shareholders, with 82% voting against it.