63 moons technologies has notified the stock exchanges of an upcoming Board of Directors meeting, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The meeting is scheduled for Monday, May 18, 2026, and will primarily focus on the consideration and approval of the company's audited financial results for the year ended March 31, 2026.

Board Meeting Key Details

The following table outlines the key parameters of the scheduled board meeting:

Financial Results and Dividend Consideration

The Board is scheduled to consider and approve the audited standalone and consolidated financial results for the year ended March 31, 2026. Additionally, the Board may consider recommending a dividend on equity shares of the company for FY 2025-26. The company has clarified that any dividend recommended by the Board shall be subject to approval by shareholders at the forthcoming Annual General Meeting, as well as appropriate judicial orders.

Trading Window Closure

In accordance with the company's earlier communication dated March 25, 2026, the Trading Window for dealing in equity shares of the company will remain closed until forty-eight hours after the financial results are made public on May 18, 2026. This closure is in line with standard regulatory requirements governing insider trading prevention during periods of unpublished price-sensitive information.

The intimation was signed by Hariraj Chouhan, Sr. VP & Company Secretary of 63 moons technologies, and submitted to both BSE Limited and the National Stock Exchange of India Limited on May 11, 2026.

63 moons technologies has disclosed a significant business update from its subsidiary, Ticker Limited (formerly TickerPlant Limited), announcing the successful deployment of its technology solution for a Financial Intelligence Unit (FIU) approved client. The platform has gone live in India as well as for other clients globally, marking a notable milestone in Ticker's growth as a technology solutions provider for financial market ecosystems.

Technology Deployment Receives Strong Market Response

Ticker Limited informed 63 moons technologies via a letter dated May 06, 2026, that its state-of-the-art technology platform has been well received in the market following its live deployment. The client has communicated excellent user response and expressed strong appreciation for the solution delivered by Ticker.

Key highlights of the deployment are outlined below:

According to Ticker's communication, this deployment represents a major milestone in delivering advanced, high-quality, and compliant technology solutions to financial market ecosystems. The development also underscores Ticker's positioning as a technology company specialising in secure, scalable, and innovative solutions for technology-enabled platforms.

NCLT Hyderabad Extends CIRP Period for Baron Infotech Limited

In a separate but related development, the National Company Law Tribunal (NCLT), Hyderabad Bench, issued an order on May 05, 2026, in the matter of Baron Infotech Limited, a company currently under the Corporate Insolvency Resolution Process (CIRP). Ticker Limited has been involved as a Resolution Applicant in efforts to revive Baron Infotech Limited.

The key details of the NCLT proceedings are as follows:

The Tribunal, keeping in view the facts and circumstances of the case, extended the CIRP period by another 30 days with effect from May 06, 2026, and disposed of the application accordingly. In a second application (IA (IBC)/733/2026), the Resolution Professional was directed to take into account the contentions of the applicant and proceed as per law.

Regulatory Disclosure

The business update was communicated by 63 moons technologies to BSE Limited and the National Stock Exchange of India Limited pursuant to applicable SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The disclosure was filed on May 07, 2026, and was accompanied by the NCLT Hyderabad Bench order dated May 05, 2026, as an enclosure. The communication was signed by Hariraj Chouhan, Sr. VP & Company Secretary of 63 moons technologies, and by Sunil Laad, Company Secretary of Ticker Limited.