
Board Meeting26 Aug 2026, 02:00 pm
Mold-Tek Packaging Approves 1:1 Bonus Issue & ₹3 Final Dividend
AI Summary
Mold-Tek Packaging Ltd's Board of Directors, in a meeting held on August 26, 2026, approved a 1:1 bonus share issue and recommended a final dividend of ₹3 per equity share for FY26. The company also proposed to increase its authorized share capital from ₹20 crore to ₹40 crore, subject to shareholder approval. Additionally, the board approved the appointment of Mr. Rana Pratap Janumahanti as Whole-Time Director and Mr. Chintamaneni Vasant Kumar Roy as Non-Executive Independent Director. Changes in designation for Mr. Subramanyam Adivishnu and Mr. P. Venkateswara Rao were also noted.
Key Highlights
- Approved 1:1 bonus share issue, subject to shareholder approval.
- Recommended final dividend of ₹3 per share for FY26.
- Proposed increase in authorized share capital to ₹40 crore.
- Appointed new Whole-Time and Independent Directors.
- Noted changes in designation for two Deputy Managing Directors.
Price Impact
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