Mold-Tek Technologies Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on March 30, 2026
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Mold-Tek Technologies Limited held an Extraordinary General Meeting (EGM) on March 30, 2026, at 11:30 AM via video conferencing, attended by 56 members. The only item of business transacted was a Special Resolution for the issue of equity shares on a preferential basis. The Chairman and Managing Director, Mr. Lakshmana Rao Janumahanti, provided a brief overview of the proposed preferential issue. Remote e-voting was conducted from March 26 to March 29, 2026, with Mr. Ashish Kumar Gaggar appointed as the scrutinizer. The meeting concluded at 12:06 PM. All required directors, the statutory auditor, the secretarial auditor, and the chairpersons of key board committees were present.
The EGM was convened specifically to seek shareholder approval for a preferential equity share issue, which could lead to dilution of existing shareholders. Investors should watch for the scrutinizer's report on voting results, which will confirm whether the preferential issue has been approved by the required majority.