Mold-Tek Packaging Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025
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Mold-Tek Packaging held its 28th AGM on September 30, 2025, via video conferencing, attended by 67 members and chaired by J. Lakshmana Rao (CMD). Seven resolutions were transacted, including adoption of FY25 audited financials, declaration of a final dividend of ₹2 per share (40%) on a face value of ₹5, and reappointment of Mr. Venkateswara Rao Pattabhi as a director. Other resolutions covered appointment of the Secretarial Auditor, revision in remuneration of two senior vice presidents, and approval of remuneration for Whole-Time Director Mr. Srinivas Madireddy. The Statutory and Secretarial Auditors' reports contained no qualifications or adverse remarks. The Board also acknowledged the valuable service of outgoing Independent Director Mr. T. Venkateswara Rao.
This is a routine governance update with no negative surprises — the clean audit reports and ₹2 final dividend are supportive for shareholders. Voting results on the resolutions (especially executive remuneration) will be the next key data point to watch.