63 moons technologies limited has made a regulatory disclosure to BSE Limited and National Stock Exchange of India Limited on August 27, 2026. The disclosure is made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company has dispatched physical letters to shareholders whose email addresses are not registered with the Company, its Registrar & Share Transfer Agent (KFin Technologies Limited), Depository Participants, or Depositories. This action is in compliance with Regulation 36 of the SEBI Listing Regulations.
The letter informs shareholders about the availability of the Annual Report for the Financial Year 2025-26 and the Notice of the 38th Annual General Meeting (AGM). The documents can be accessed through multiple web links:
- Company website: https://www.63moons.com/investors/shareholders/annual-reports.html
- RTA website (KFin Technologies Ltd): https://evoting.kfintech.com
- BSE website: www.bseindia.com
- NSE website: www.nseindia.com
The 38th Annual General Meeting of the company is scheduled to be held on Wednesday, September 23, 2026, at 11:30 a.m. Indian Standard Time (IST). The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
For any queries or further assistance, shareholders are directed to contact the Registrar & Share Transfer Agent, KFin Technologies Limited, at einward.ris@kfintech.com.
The communication was signed by Hariraj Chouhan, Sr. VP & Company Secretary of 63 moons technologies limited, and includes the company's corporate office details in Mumbai and registered office details in Chennai.