63 Moons Postal Ballot for Director Reappointments and RPT

63 moons technologies limited seeks shareholder approval via postal ballot for the re-appointment of two key managerial personnel: Mr. Devendra Agrawal as Whole-time Director & CFO and Mr. Rajendran Soundaram as MD & CEO.
Shareholders are also asked to approve a material related party transaction with India Gold Metaverse Private Limited for technology services with an initial value of ₹34 crores for FY27.
The remote e-voting period is scheduled from May 22, 2026, to June 20, 2026, with results to be declared by June 23, 2026.
The notice is being sent electronically to members registered as of the cut-off date, May 15, 2026, with KFin Technologies managing the e-voting process.