Mold-Tek Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on August 29, 2025.
MOLDTECH · price
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Mold-Tek Technologies' board approved convening its 41st Annual General Meeting on September 30, 2025, at 9:00 AM via video conference. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2025, with a record date of September 23, 2025, for the AGM and final dividend eligibility. Mr. Ashish Kumar Gaggar has been appointed as scrutinizer for the e-voting process. The board also approved a new Employee Stock Option Scheme called MTTL ESOS 2025, covering up to 10 lakh equity shares, with exercise price set at up to a 90% discount to the closing market price. The vesting period ranges from 1 to 5 years from the grant date, and the scheme is subject to shareholder approval at the upcoming AGM.
Shareholders who want to be eligible for the final dividend must hold shares by the record date of September 23, 2025. The new ESOS 2025 may lead to equity dilution of up to 10 lakh shares once approved, but it is designed to retain and motivate employees, with no grants made as of now.