63 moons technologies limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24, 2025
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63 moons technologies held its 37th AGM on September 24, 2025 via video conferencing, chaired by Mr. Venkat Chary and concluded at 12:56 PM. Five resolutions were put to vote, including adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, declaration of dividend on equity shares for FY2024-25 (subject to judicial orders), and re-appointment of Mr. Sunil Shah and Mr. Venkat Chary as Non-Executive Non-Independent Directors retiring by rotation. The shareholders also approved the appointment of M/s. BNP & Associates as Secretarial Auditors for a five-year term. E-voting was conducted from September 19 to September 23, 2025, facilitated by KFin Technologies, with Mr. B. Narasimhan acting as scrutinizer. All resolutions were passed with the requisite majority.
Routine AGM proceedings filing with no material surprise. The proposed dividend remains contingent on court orders, so investors should await clarity on payout. The auditor reappointments and clean passing of all resolutions suggest no governance disruption for shareholders.