63 moons technologies limited has announced a board meeting scheduled for February 10, 2026, to review and approve its quarterly financial performance. The meeting will focus on considering the unaudited financial results for the third quarter of fiscal year 2026.

Board Meeting Details

The company has informed stock exchanges that the Board of Directors meeting will be held on Tuesday, February 10, 2026. The primary agenda includes consideration and approval of both standalone and consolidated unaudited financial results for the quarter ended December 31, 2025.

Regulatory Compliance

The board meeting announcement has been made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. This regulation mandates listed companies to inform stock exchanges about board meetings where financial results will be considered.

Trading Window Closure

In accordance with insider trading regulations, the company has implemented a trading window closure for its equity shares. The trading window will remain closed until 48 hours after the financial results are made public on February 10, 2026. This measure was previously communicated to exchanges through a letter dated December 22, 2025.

Stock Exchange Communication

The company has formally notified both major Indian stock exchanges about the upcoming board meeting. 63 moons technologies limited is listed on BSE Limited with scrip code 526881 and on National Stock Exchange of India Limited with scrip code 63MOONS. The communication was signed by Hariraj Chouhan, Senior Vice President and Company Secretary, on February 3, 2026.

63 moons technologies limited has provided clarification to stock exchanges regarding its technology partnership with Metropolitan Stock Exchange of India Limited (MSE), following an inquiry from the National Stock Exchange dated February 02, 2026.

Technology Partnership Details

The company confirmed that MSE has implemented significant upgrades to its system and market infrastructure using technology provided by 63 moons technologies limited. The implementation became effective from January 27, 2026, marking a substantial enhancement to MSE's trading capabilities.

Established Service Model

The technology services arrangement with MSE follows the same proven model that 63 moons technologies has successfully maintained with Multi Commodity Exchange (MCX) since 2003. This long-standing partnership demonstrates the company's established expertise and reliability in providing comprehensive exchange technology solutions.

Regulatory Compliance

The clarification was issued in response to an inquiry from NSE seeking details about the company's announcement made on January 27, 2026. The communication was signed by Hariraj Chouhan, Senior Vice President and Company Secretary, and submitted to both NSE and BSE for their records.

The partnership reinforces 63 moons technologies' position as a technology service provider to Indian financial market infrastructure institutions, building on its two-decade experience with exchange technology solutions.