63 Moons Technologies has announced the closure of its trading window starting October 1, 2026. This restriction applies to designated persons and their immediate relatives dealing in the company's equity shares.

The window will remain closed until 48 hours after the Board of Directors approves the unaudited financial results for the quarter ended September 30, 2026 (Q2FY27). This action complies with the Company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015.

Regulatory Compliance and Timeline

The closure is mandated to prevent potential misuse of unpublished price-sensitive information during the financial reporting period. The company stated that the specific date for the Board meeting to approve these results will be communicated in due course.

Key details of the trading window closure include:

• Start Date: October 1, 2026
• End Condition: 48 hours post-approval and filing of Q2FY27 results
• Affected Parties: Designated persons and immediate relatives
• Regulatory Basis: SEBI (Prohibition of Insider Trading) Regulations, 2015

Corporate Governance Context

This intimation was filed with BSE Limited and National Stock Exchange of India Limited on September 25, 2026. The filing was signed by Hariraj Shankarsingh Chouhan, Senior Vice President and Company Secretary. Such closures are standard procedural requirements for listed entities in India to ensure market integrity during earnings announcements.

63 Moons Technologies has officially adopted its audited financial statements for FY26 and passed all resolutions at its 38th Annual General Meeting held on September 23, 2026. The company confirmed that all items of business were approved with the requisite majority through remote e-voting and live voting.

The meeting, conducted via Video Conferencing and Other Audio-Visual Means, was chaired by Venkat Chary. Company Secretary Hariraj Chouhan submitted the voting results and the Scrutinizer’s Report to stock exchanges pursuant to SEBI Listing Regulations. The proceedings focused on the adoption of standalone and consolidated financials, dividend declaration subject to judicial orders, and the reappointment of two directors retiring by rotation.

Voting Results and Scrutiny

B. Narasimhan, Proprietor of BN & Associates, served as the Scrutinizer. He verified the remote e-voting process facilitated by KFin Technologies Limited and the live voting during the meeting. The results indicate strong support for management proposals, with significant variance in institutional voting patterns on specific resolutions.

Key Resolutions Adopted

Members approved the adoption of standalone and consolidated audited financial statements for the fiscal year ended March 31, 2026. A dividend on equity shares for FY26 was declared, though the company reiterated that payment remains subject to appropriate judicial orders, highlighting ongoing legal dependencies regarding shareholder payouts.

Two Non-Executive, Non-Independent Directors retired by rotation and were reappointed:

• Maheswar Sahu (DIN: 00034051)
• Devender Singh Rawat (DIN: 02587354)

Institutional Dissent Observed

While the overall vote count showed overwhelming support, a closer look at the category-wise breakdown reveals notable dissent from Public-Institutions regarding the adoption of financial statements. Institutions holding 8,48,820 shares polled 2,83,836 votes, with 1,39,496 votes cast against the resolution (49.14% against). This contrasts sharply with the promoter group and public non-institutional shareholders, who voted nearly unanimously in favour.

Management Interaction and Conclusion

Rajendran Soundaram, Managing Director and CEO, addressed shareholder queries regarding accounts and operational matters. Venkat Chary provided context on working conditions and future prospects. The meeting concluded at 1:00 pm with a vote of thanks, and all statutory registers were made available for inspection during the virtual session.