63 Moons Technologies shares 38th AGM notice and FY26 annual report
- 63 Moons Technologies provides web link to 38th AGM notice and FY26 annual report
- Meeting scheduled for September 23, 2026, at 11:30 am via video conference
- Disclosure made under Regulation 36 of SEBI Listing Regulations on August 27, 2026
- Documents accessible via company website, RTA portal, and stock exchange websites
*this image is generated using AI for illustrative purposes only.
63 moons technologies Limited has provided shareholders with a web link to access the notice for its 38th Annual General Meeting and the annual report for FY26. The disclosure was made on August 27, 2026.
The company issued this communication in compliance with Regulation 36 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It targets shareholders who do not have registered email addresses with the company, its Registrar and Share Transfer Agent (RTA), or depository participants.
Meeting Details
The 38th AGM is scheduled for Wednesday, September 23, 2026. The meeting will commence at 11:30 am. It will be conducted through Video Conferencing or Other Audio Visual Means.
Shareholders can access the meeting notice and the annual report via the following channels:
- Company website: https://www.63moons.com/investors/shareholders/annual-reports.html
- RTA website (KFin Technologies Ltd): https://evoting.kfintech.com
- BSE Limited: www.bseindia.com
- National Stock Exchange of India Limited: www.nseindia.com
Contact Information
For queries or assistance regarding the AGM, shareholders may contact the RTA at inward.ris@kfintech.com . Hariraj Chouhan, Senior Vice President and Company Secretary, signed the disclosure letter.
Historical Stock Returns for 63 Moons Technologies
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -4.13% | -5.50% | +5.24% | +23.25% | -19.79% | +670.09% |
What specific financial performance metrics or strategic initiatives are highlighted in the FY26 annual report that could influence investor sentiment ahead of the AGM?
How might the decision to conduct the 38th AGM via Video Conferencing impact shareholder participation rates and voting outcomes compared to previous in-person meetings?
Are there any proposed dividend declarations or capital allocation plans expected to be discussed at the September 23 meeting that would signal the company's future growth trajectory?
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