Outcome of Board meeting - Audited Financial Results (F.Y. 2025-26), recommendation of Final Dividend, etc.
63MOONS · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
The Board of 63 Moons Technologies approved the audited standalone and consolidated financial results for FY 2025-26 ended March 31, 2026. It recommended a final dividend of Rs. 2 per equity share (face value Rs. 2 each), subject to shareholder approval at the AGM. 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. A postal ballot notice has been approved for shareholder voting on these re-appointments and material related party transactions with India Gold Metaverse Private Limited. M/s. V.P. Mehta & Co. was re-appointed as internal auditors for FY 2026-27.
The dividend recommendation signals the company continues to generate profits and return value to shareholders. The shareholder vote on related party transactions with India Gold Metaverse Private Limited is a key governance item investors should monitor closely.