MOLDTECHBSEMOLD-TEK TECHNOLOGIES LTDLowNeutral
Announced Mon, 21 Sept · 19:18 IST

Mold-Tek Technologies 42nd AGM: Dividend, Bonus Shares and Director Approvals

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

Mold-Tek Technologies held its 42nd AGM on Sept 21, 2026 via video conferencing with 69 members present. Members approved FY2026 audited financials, a final dividend of Rs 2 (100%) per share on Rs 2 face value, and bonus share issuance. They also approved CMD Mr. Lakshmana Rao Janumahanti's remuneration, re-appointed Mr. Subramanyam Adivishnu, and re-appointed Mrs. Madhuri Viswanadham as Independent Director for a second five-year term. Auditors reports were unqualified.

Likely market impact

Shareholders to receive Rs 2 dividend per share; bonus shares issuance approved; clean audit reports. Final voting results awaited.