
Board Meeting21 Aug 2026, 10:54 am
Mold-Tek Technologies Board to Consider Bonus Shares, Dividend
AI Summary
Mold-Tek Technologies Ltd has announced that its Board of Directors will convene on August 26, 2026. The primary agenda items include the consideration and approval of issuing fully paid bonus equity shares to existing shareholders and recommending a final dividend for the financial year ended March 31, 2026. The meeting will also focus on finalizing the date, time, and venue for the 42nd Annual General Meeting (AGM), along with approving the draft notice and determining the record date for dividend payment and e-voting.
Key Highlights
- Board meeting scheduled for August 26, 2026.
- Proposal to issue bonus equity shares to shareholders.
- Consideration of final dividend for FY26.
- Finalization of 42nd AGM details and record date.
Price Impact
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