63 Moons Technologies reported that its wholly owned overseas subsidiary (WOS), Financial Technologies Singapore Pte Ltd (FTSPL), acquired a ₹70 crore stake in its Indian subsidiary, Ticker Ltd. The transaction involved the allotment of 2,59,25,926 equity shares on a preferential basis, completed on September 4, 2026.

Transaction details

The share issuance was carried out at the subsidiary level, with FTSPL emerging as the recipient of the newly issued shares. The transaction consolidates FTSPL's position in Ticker, which operates in the information technology-enabled ecosystem and services sector.

Post-allotment, FTSPL’s shareholding in Ticker increased by 1.45%, bringing its total stake to 65.80%. The company stated that there is no change in control through this transaction. The acquisition constitutes a material related party transaction, executed at arm’s length and approved by shareholders via postal ballot on August 21, 2026.

Subsidiary financials

Ticker Ltd, incorporated in February 2005, has seen a significant decline in turnover over the past three years. As of March 31, 2026, the subsidiary reported a net worth of ₹2,010.19 crore but posted a net loss of ₹35.82 crore for FY26 against a turnover of just ₹27 lakh.

The stated objective of the acquisition is the deployment of surplus treasury funds available with FTSPL. No governmental or regulatory approvals were required beyond standard reporting obligations under SEBI LODR regulations.

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.