Mold-Tek Packaging Limited has informed the Exchange about Annual General Meeting and Book Closure
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Mold-Tek Packaging's board approved holding the 28th Annual General Meeting (AGM) on Tuesday, September 30, 2025, at 10:00 AM via video conferencing. The register of members and share transfer books will be closed from Wednesday, September 24, 2025 to Tuesday, September 30, 2025, with Tuesday, September 23, 2025 set as the record date to determine members entitled to the final dividend. The board also approved revisions in remuneration for two Senior Vice Presidents (Mr. J. Rana Pratap and Mr. A. Durga Sundeep) and the whole-time director (Mr. Srinivas Madireddy), all subject to shareholder approval at the AGM. 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 on August 29, 2025.
Investors who hold shares by the record date of September 23, 2025 will be eligible to receive the final dividend. The book closure window (Sept 24-30) means no share transfers will be processed during this period, and shareholders will also get to vote on revised director remuneration at the AGM.