Key Quantitative Figures

  • Total number of shareholders on record date (July 17, 2026): 47,287
  • Total equity shares outstanding: 4,60,78,537
  • Promoter and promoter group shareholding: 2,10,25,878 shares (45.63% of total)
  • Public institutional holders: 6,25,607 shares
  • Public non-institutions: 2,44,27,052 shares
  • Total votes cast through e-voting: 71,31,148 shares from 218 members
  • Valid votes considered: 71,29,026 shares from 216 members
  • Votes in favor: 71,28,602 shares (99.994% of valid votes)
  • Votes against: 424 shares (0.006% of valid votes)

Dates of Action

  • Record/cut-off date: July 17, 2026
  • Postal ballot notice date: July 21, 2026
  • E-voting period: July 23, 2026 (9:00 AM IST) to August 21, 2026 (5:00 PM IST)
  • Results declared: August 21, 2026
  • Resolution effective date: August 21, 2026
  • Results to be displayed by: August 25, 2026

Parties Involved

  • 63 moons technologies limited (parent company)
  • Financial Technologies Singapore Pte. Ltd. (FTSPL) - wholly owned overseas subsidiary
  • TICKER Limited - subsidiary
  • KFin Technologies Limited - Registrar and Transfer Agents/Electronic Voting Service Provider
  • BSE Limited and National Stock Exchange of India Limited - listing exchanges
  • B Narasimhan (Proprietor of BN & Associates) - Scrutinizer
  • K Venkataraman and Vivek Ramnani - witnesses to vote unblocking

Resolution Details

  • Type: Ordinary Resolution
  • Purpose: Approval of material related party transaction(s) between Financial Technologies Singapore Pte. Ltd. (wholly owned overseas subsidiary) and TICKER Limited (subsidiary)
  • Promoter/promoter group interest: Yes (abstained from voting)

Voting Results Breakdown

Promoter and Promoter Group:

  • Shares held: 2,10,25,878
  • Votes polled: 0 (abstained from voting)

Public - Institutional Holders:

  • Shares held: 6,25,607
  • Votes polled: 2,25,126 shares (35.985% of shares held)
  • Votes in favor: 2,25,126 shares (100%)
  • Votes against: 0

Public - Non-Institutions:

  • Shares held: 2,44,27,052
  • Votes polled: 69,03,900 shares (28.263% of shares held)
  • Votes in favor: 69,03,476 shares (99.994%)
  • Votes against: 424 shares (0.006%)

Overall Results:

  • Total votes polled: 71,29,026 shares (15.472% of outstanding shares)
  • Votes in favor: 71,28,602 shares (99.994%)
  • Votes against: 424 shares (0.006%)

Process Details

The company provided e-voting facility through KFin Technologies Limited as Electronic Voting Service Provider. The voting event number was 9948. Notice was sent via email to 43,784 members whose email IDs were registered. Public notice was published in The New Indian Express (English) and Dinamani (Tamil) newspapers on July 23, 2026 for members without registered email addresses.

Scrutinizer's Report

The scrutinizer confirmed the voting process was conducted fairly and transparently. The resolution was declared passed with requisite majority. All records will be handed over to the Company Secretary of 63 moons technologies limited.

Financial Impact

Financial impact not quantified in the disclosure.