Mold-Tek Technologies Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025
MOLDTECH · price
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Awaiting price reaction for this filing.
Mold-Tek Technologies Limited held its 41st Annual General Meeting on September 30, 2025, via video conferencing from 9:00 AM to 9:45 AM, with 65 members in attendance. The meeting was chaired by CMD Mr. Lakshmana Rao Janumahanti, and all board members including independent directors, the CFO, and statutory/secretarial auditors were present. Seven resolutions were tabled: three ordinary business items (adoption of FY25 audited financial statements, declaration of final dividend, and re-appointment of retiring Whole-Time Director Mrs. Sudharani Janumahanti), and four special business items covering appointment of secretarial auditor, ratification of Whole-Time Director remuneration, and approval of the new MTTL Employee Stock Option Scheme 2025 including grants to subsidiary employees. The Statutory and Secretarial Audit Reports carried no qualifications. Remote e-voting was conducted via KFin Technologies from September 26–29, 2025, with Mr. Ashish Kumar Gaggar as scrutinizer. The final voting results were not declared in this filing and will be submitted separately by the scrutinizer.
The AGM confirms a clean audit, signals a final dividend declaration for FY25, and introduces a new ESOP scheme that could dilute equity but align employee incentives. No immediate share price catalyst, though the pending voting results on the dividend and ESOP resolutions will be the next key update for shareholders.