63 moons technologies limited has informed the Exchange regarding Change in Director(s) of the company.
63MOONS · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
63 moons technologies limited's Board meeting on May 18, 2026 approved the audited standalone and consolidated financial results for FY 2025-26 and recommended a final dividend of Rs. 2/- per equity share, subject to shareholder approval and judicial orders. The Board re-appointed Mr. Devendra Agrawal as Whole-time Director and CFO for 3 years (from May 27, 2026) and Mr. Rajendran Soundaram as Managing Director and CEO for 1 year (from June 1, 2026), both subject to shareholder approval via postal ballot. The postal ballot will also seek approval for material related party transactions with India Gold Metaverse Private Limited. Both directors have long tenures — Agrawal since 2006 and Soundaram as CEO since 2017.
The re-appointment of both the CEO and CFO signals continuity in leadership, which is positive for operational stability. However, shareholder approval and judicial clearance for the dividend add some uncertainty.