63 moons technologies limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
63MOONS · price
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Awaiting price reaction for this filing.
63 moons technologies has declared the results of its postal ballot concluded on July 24, 2025. Three resolutions were put to vote: (1) appointment of Mr. Maheswar Sahu (IAS, Retd.) as Non-Executive Non-Independent Director, (2) approval of his remuneration (special resolution), and (3) investment in subsidiary/related party transaction. All three resolutions passed with overwhelming shareholder support, with over 99.9% of votes cast in favour of each. Out of 48,470 eligible members holding 4.60 crore equity shares, 243 members representing about 2.80 crore shares (60.7% of total) participated in the e-voting. The resolutions are deemed effective from July 24, 2025.
This is a routine corporate governance filing. The appointment of a retired IAS officer to the board and the related party transaction approval are administrative in nature. With near-unanimous shareholder backing, no material impact on the stock price is expected.