63 moons technologies limited has informed the Exchange regarding 'Postal Ballot'.
63MOONS · price
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Awaiting price reaction for this filing.
63 moons technologies has announced a Postal Ballot to seek shareholders' approval on three items. First, the appointment of Mr. Maheswar Sahu (IAS, Retd.) as a Non-Executive, Non-Independent Director. Second, payment of remuneration to Mr. Sahu. Third, approval for investment in a subsidiary and a related party transaction. The notice will be sent electronically to members recorded on the register as of the cut-off date of June 20, 2025. The filing is submitted in compliance with SEBI Listing Regulations.
Shareholders will get to vote on a new director appointment, his remuneration, and a related party transaction. These are routine governance items, but the related party transaction approval is worth monitoring as it could involve material financial exposure for the company.