63 moons technologies announced that its Board of Directors, at its meeting held on May 18, 2026, approved the audited standalone and consolidated financial results for the financial year ended March 31, 2026. Alongside the results, the Board recommended a final dividend of ₹2 per equity share (face value ₹2 each) for FY 2025-26, which, if approved at the forthcoming Annual General Meeting, would result in a cash outflow of ₹921.57 lakhs. The payment of this dividend is subject to the approval of shareholders at the Annual General Meeting and appropriate judicial orders.

Standalone Financial Performance

On a standalone basis, 63 moons technologies reported a significant improvement in profitability for FY 2025-26. The following table summarises the key standalone financial metrics:

The standalone exceptional items for FY 2025-26 comprised a write-off of investment in subsidiary of ₹(3,000.00) lakhs, a gain on sale of residual equity shares in NTT Data Payment Services India Pvt Limited (an associate) of ₹14,565.72 lakhs pursuant to an Hon'ble MPID court order, and a net gain on sale of shares in associate of ₹126.71 lakhs, aggregating to ₹11,692.43 lakhs. As directed by the MPID court, the sale consideration, after deducting applicable taxes, was deposited in the designated bank account of the Competent Authority–NSEL MPID as security in lieu of attachment. The standalone total assets stood at ₹3,19,418.00 lakhs and net worth at ₹3,04,133.95 lakhs as at March 31, 2026.

Standalone Other Income Breakdown

Other income for the standalone entity for FY 2025-26 consisted of interest income of ₹13,117.17 lakhs, other income (net) of ₹1,748.41 lakhs, and a change in fair valuation of investments of ₹861.84 lakhs, totalling ₹15,727.42 lakhs.

Consolidated Financial Performance

On a consolidated basis, the group reported a narrowing of losses for FY 2025-26. The table below presents the key consolidated financial highlights:

The consolidated exceptional items for FY 2025-26 comprised a gain on sale of business undertakings of ₹9,472.23 lakhs and a gain on sale of investment in associates of ₹126.71 lakhs, totalling ₹9,598.94 lakhs. The consolidated segment revenue was led by the Software Services/Solutions segment at ₹15,992.99 lakhs and the Trading segment at ₹4,167.91 lakhs for FY 2025-26. The implementation of the four labour codes notified by the Government of India on November 21, 2025 resulted in an increase of ₹144.65 lakhs and ₹266.18 lakhs in the provision for defined benefit obligation in standalone and consolidated financials respectively, recognised as employee benefit expense in the current reporting period.

Auditor's Qualified Opinion and Key Legal Matters

The statutory auditors, Chaturvedi Sohan & Co., issued a qualified opinion on both the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. The basis for the qualified opinion relates to civil suits filed against the company in connection with events on the National Spot Exchange Limited (NSEL) trading platform, as well as FIRs, complaints, charge-sheets, and notices from the Economic Offences Wing (EOW), CBI, SFIO, and the Directorate of Enforcement, all of which are pending at various stages of adjudication. The auditors noted that the outcome of these matters is uncertain and they are unable to comment on the consequential financial impact.

The company had invested ₹20,000 lakhs (face value) in Secured Non-Convertible Debentures of IL&FS Transportation Networks Ltd (ITNL). The company has impaired and written off ₹13,557.10 lakhs till March 31, 2025 under exceptional items. Subsequent to year-end, the company received a further interim distribution of ₹1,050.49 lakhs, aggregating to total interim distribution of ₹7,228.49 lakhs. Additionally, the company had invested ₹30,000 lakhs (face value) in 9% Yes Bank Perpetual Additional Tier I (AT-1) Bonds, and has impaired and written off ₹10,000.00 lakhs during the previous year ended March 31, 2025, with the matter currently reserved for order before the Hon'ble Supreme Court.

Regarding the NSEL Settlement Scheme, the Board approved participation in the Scheme of Arrangement between NSEL and Specified Creditors, entailing a settlement amount of ₹1,950 Crore towards settlement of claims of approximately ₹4,610 Crore to 5,682 Specified Creditors. The Scheme was approved by 92.81% of Specified Creditors in number and 91.35% in value, and was sanctioned by the NCLT vide order dated November 28, 2025. Challenges before the NCLAT and the Hon'ble Supreme Court were subsequently dismissed. The company has not distributed final dividends approved for financial years 2014-15, 2016-17 to 2020-21, and 2022-23 to 2024-25, aggregating to ₹9,307.86 lakhs, due to a prior court restraint order, which has since been withdrawn pursuant to the Scheme.

Board Approves Key Managerial Appointments

The board meeting also saw the approval of several key managerial re-appointments. The following table summarises the appointments:

Both appointments are subject to shareholder approval. The Board additionally approved the re-appointment of M/s. V.P. Mehta & Co., Chartered Accountants, as Internal Auditors of the Company for the financial year 2026-27.

Director Profiles

Mr. Devendra Agrawal is a Chartered Accountant with over three decades of professional experience in finance, accounts, MIS, and taxation. He has previously worked with reputed organisations such as Aditya Birla Group of Companies and Reliance Industries Limited for over 12 years. He has been associated with 63 moons technologies since April 2006 and is recognised as a strategic partner who integrates finance, MIS, taxation, and compliance into a cohesive engine for sustainable growth.

Mr. Rajendran Soundaram is a post-graduate in Commerce and a CAIIB, with over four decades of experience as a senior banking professional. His expertise spans Corporate Credit, Treasury and Investment Management, International Banking, Enterprise-wide Risk Management, and Regulatory Compliance. Prior to his appointment as MD & CEO in February 2017, he was associated with the Company as an Independent Director since 2013. Both Mr. Devendra Agrawal and Mr. Rajendran Soundaram are not related to any Director of the Company and are not debarred from holding the office of Director by virtue of any order passed by SEBI or any other authority.

Postal Ballot for Shareholder Approval

To facilitate the re-appointments and approve material related party transactions with India Gold Metaverse Private Limited, the Board approved the issuance of a Postal Ballot notice. Shareholders eligible to vote are those whose names appear on the Register of Members or List of Beneficial Owners as on the cut-off date of Friday, May 15, 2026. The board meeting commenced at 2.30 p.m. and concluded at 5.00 p.m. on May 18, 2026.

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.