Mold-Tek Technologies Limited has informed the Exchange that Record date for the purpose of Dividend & Meeting is 23-Sep-2025.
MOLDTECH · price
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Mold-Tek Technologies' board met on August 29, 2025 and approved convening the 41st AGM on September 30, 2025 via video conference. The record date for both the AGM and the final dividend has been fixed as Tuesday, September 23, 2025, with the share transfer book closed from September 24-30, 2025. The board also approved the MTTL Employee Stock Option Scheme 2025 (ESOS 2025), covering up to 10 lakh equity shares, with an exercise price that can be as low as 10% of the prevailing market price. The ESOS scheme is subject to shareholder approval at the upcoming AGM. Mr. Ashish Kumar Gaggar has been appointed as the scrutinizer for the e-voting process.
Shareholders must hold shares by the record date of September 23, 2025 to be eligible for the final dividend. The new ESOS 2025 scheme may result in equity dilution of up to 10 lakh shares and will require shareholder approval at the AGM, which could be a positive signal for employee retention but mildly dilutive for existing shareholders.