63 moons technologies limited — Others, 20-05-2025: Change in Director(s)

63 Moons Technologies Limited has announced a board meeting during which it approved the audited standalone and consolidated financial results for the fiscal year ended March 31, 2025. The board declared a final dividend of Rs. 1.20 per share, subject to shareholder approval and judicial clearance. The company appointed M/s BNP & Associates as Secretarial Auditor for five years starting FY 2025-26, pending shareholder consent. Additionally, Mr. Maheswar Sahu joined as an Additional Non-Executive Director, bringing experience in infrastructure and government sectors to support strategic planning and project management.