Mold-Tek Packaging Limited has informed the Exchange regarding Outcome of Board Meeting held on August 29, 2025.
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The board of Mold-Tek Packaging Limited met on August 29, 2025, and approved convening the 28th Annual General Meeting (AGM) on Tuesday, September 30, 2025, at 10:00 AM IST via video conference. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2025, with a record date of September 23, 2025, for AGM purposes and to determine eligibility for the final dividend. The board also approved revisions in remuneration for three senior executives – Mr. J. Rana Pratap (Senior VP – Corporate), Mr. A. Durga Sundeep (Senior VP – Operations & Finance), and Mr. Srinivas Madireddy (Whole-time Director) – subject to shareholder approval at the upcoming AGM. Additionally, Mr. Ashish Kumar Gaggar was appointed as scrutinizer for the e-voting process. The board meeting ran from 11:35 AM to 12:45 PM IST.
Investors should note the record date of September 23, 2025, to be eligible for the final dividend, though the dividend amount is not disclosed in this filing. The proposed pay hikes for three senior executives, pending shareholder approval, are a routine governance matter and should not materially affect stock price on their own.