Mold-Tek Technologies 42nd AGM on Sept 21, 2026; includes 1:1 bonus share proposal

Board & Shareholder Meetings View source PDF Explain this filing

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AI summary

Mold-Tek Technologies has called its 42nd AGM on September 21, 2026 at 2:30 PM via video conferencing. Items to be approved: FY25-26 audited financial statements, final dividend of Rs 2 per share (100 percent on face value of Rs 2), 1:1 bonus share issue by capitalizing Rs 5.76 crore from reserves, re-appointment of director Mr. Subramanyam Adivishnu, approval of CMD Mr. Lakshmana Rao remuneration for 2 years from April 2027, and re-appointment of Independent Director Mrs. Madhuri Viswanadham for 5 years. Remote e-voting runs Sept 17 to Sept 20, 2026.

Likely market impact

AGM proposes 1:1 bonus shares and Rs 2 dividend per share. E-voting from Sept 17-20, 2026. Bonus issue will double share count.