63MOONS NSE filing

63 Moons to hold 38th AGM on Sep 23, 2026, via VC/OAVM

The RealCase readLow impact Neutral

63 moons technologies limited will hold its 38th Annual General Meeting (AGM) on September 23, 2026, at 11:30 a.m. IST via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has dispatched letters to shareholders providing the web-link to access the Annual Report for FY 2025-26 and the AGM notice.

Why it matters

This is a standard procedural announcement related to corporate governance and regulatory compliance for an upcoming AGM. It is unlikely to have a significant impact on the company's stock price or business operations.

The market read

The announcement is a routine corporate communication regarding the upcoming AGM and availability of the annual report. It does not contain any new financial information or significant business updates that would sway the sentiment.

63 moons technologies limited has dispatched a letter to shareholders whose email addresses are not registered, informing them about the availability of the Annual Report for the Financial Year 2025-26 and the Notice of the 38th Annual General Meeting (AGM). The Annual Report and AGM Notice can be accessed via a web-link provided on the company's website (https://www.63moons.com/investors/shareholders/annual-reports.html). Shareholders can also find these documents on the websites of the Registrar and Share Transfer Agent (RTA), KFin Technologies Ltd (https://evoting.kfintech.com), and the stock exchanges, BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com).

The 38th AGM of the company is scheduled to take place on Wednesday, September 23, 2026, commencing at 11:30 a.m. (IST). The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), adhering to SEBI Listing Regulations.

For any queries or further assistance, shareholders are advised to contact the RTA at einward.ris@kfintech.com.

Filing to action

What to do with a filing like this

63 moons technologies limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.

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Primary source

A plain-language summary of a public exchange filing by 63 moons technologies limited. Read the original for the full detail.

View original filing