63 moons technologies Limited has scheduled its 38th Annual General Meeting for Wednesday, September 23, 2026. The company published detailed e-voting instructions and book closure dates in newspapers on August 28, 2026.

The disclosure follows the initial intimation sent to shareholders on August 27, 2026. The company issued the newspaper advertisement in compliance with Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting and Voting Details

The AGM will commence at 11:30 am through Video Conferencing or Other Audio Visual Means. Shareholders can access the meeting notice and annual report for FY26 via the company website, the Registrar and Share Transfer Agent (KFin Technologies Ltd), and the stock exchanges.

Book Closure and E-Voting

The Register of Members and Share Transfer Books will remain closed from Thursday, September 17, 2026, to Wednesday, September 23, 2026. This period determines eligibility for attending the AGM and receiving the FY25-26 dividend.

Remote e-voting will be available from Saturday, September 19, 2026, at 9:00 am until Tuesday, September 22, 2026, at 5:00 pm. Only members recorded in the register as on the cut-off date of Wednesday, September 16, 2026, are entitled to vote. Votes cast electronically will prevail over those cast during the AGM.

Contact Information

For technical assistance regarding e-voting or AGM participation, shareholders may contact KFin Technologies Ltd at 1800 309 4901. Hariraj Chouhan, Senior Vice President and Company Secretary, signed the disclosure letter.

63 Moons Technologies has fixed September 16, 2026 as the record date for determining shareholder eligibility for the financial year 2025-26 dividend.

The company announced the date in a filing with stock exchanges on August 27, 2026. Shareholders holding equity shares on the record date will be eligible to receive the payout.

Dividend Approval Process

The actual payment of the dividend is contingent upon two key approvals:

• Consent from members at the ensuing Annual General Meeting (AGM).
• Appropriate judicial orders.

The company stated that shareholders should take this information on record. No specific dividend amount per share was disclosed in the current communication.

Corporate Governance

Hariraj Chouhan, Senior Vice President and Company Secretary of 63 Moons Technologies, signed the disclosure. The corporate office is located in Mumbai, while the registered office remains in Chennai.