63MOONSBSE63 Moons Technologies LtdMediumNeutral
Announced Mon, 18 May · 19:26 IST

Change in Directorate

Management Changes View source PDF

63MOONS · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close
+3.3%1-day move
₹667.90
prior close
₹694.85
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
-0.8-2.8-2.4-3.4+3.3+2.0+1.5-3.7-6.2-8.7-4.9+0.2+8.7
Up moveDown movePending
AI summary

63 Moons Technologies' Board meeting on May 18, 2026 approved the audited standalone and consolidated financial results for FY 2025-26. The Board recommended a final dividend of Rs. 2 per equity share (face value Rs. 2 each), subject to shareholder approval at the AGM and judicial orders. Two key managerial persons were 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 re-appointments require shareholder approval via postal ballot. The Board also approved seeking shareholder nod for material related party transactions with India Gold Metaverse Private Limited.

Likely market impact

The re-appointment of both the CFO and CEO indicates stability in leadership; the dividend recommendation signals financial health, but shareholder approval for related party transactions may attract scrutiny.