Mold-Tek Packaging Limited has informed the Exchange that Record date for the purpose of Dividend & Meeting is 23-Sep-2025.
MOLDTKPAC · price
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The Board of Directors of Mold-Tek Packaging Limited, at its meeting on August 29, 2025, approved the convening of the 28th Annual General Meeting (AGM) on Tuesday, September 30, 2025, at 10:00 AM via video conference. The record date for the AGM and the purpose of determining entitlement to the final dividend has been fixed as Tuesday, September 23, 2025, with the register of members and share transfer books closed from September 24 to September 30, 2025. The Board also approved revisions in remuneration for three senior executives - Mr. J. Rana Pratap (SVP-Corporate), Mr. A. Durga Sundeep (SVP-Operations & Finance), and Mr. Srinivas Madireddy (Whole-time Director) - subject to shareholder approval at the AGM. Mr. Ashish Kumar Gaggar was appointed as scrutinizer for the e-voting process.
Investors should note the record date of September 23, 2025, to be eligible for the final dividend. The revised remuneration for senior executives will require shareholder approval at the upcoming AGM and may be closely watched by institutional investors focused on governance and pay practices.