Mold-Tek Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2025 ,inter alia, to consider and approve the items related to ....
MOLDTECH · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Mold-Tek Technologies has scheduled a Board meeting on Friday, August 29, 2025, at its Hyderabad registered office. The Board will decide on the date, time and venue of the company's 41st Annual General Meeting and approve the AGM notice. It will also fix the cut-off date for e-voting, the cut-off date for the final dividend for FY 2024-25 (if declared), and the book closure period for that dividend. Other items include approval of the Board's Report for the year ended March 31, 2025 and appointment of a scrutinizer for the e-voting process. Additionally, the Board will consider approving a new employee stock option plan called 'MTTL ESOS 2025', which will need shareholder approval before it can take effect.
Investors should watch for announcements on the AGM date, potential final dividend for FY25, and the new ESOP scheme which, if approved by shareholders, could lead to equity dilution over time. The book closure date, once announced, will determine eligibility for the dividend.