Mold-Tek Technologies Ltd: 42nd AGM on Sep 21, 2026; Bonus Issue & Dividend Proposed

Mold-Tek Technologies Ltd announced its 42nd Annual General Meeting (AGM) scheduled for September 21, 2026. The Board of Directors, in a meeting held on August 26, 2026, proposed a bonus equity share issuance in a 1:1 ratio and recommended a final dividend of ₹2.00 per equity share for the financial year ending March 31, 2026. The bonus shares will be issued from free reserves, and the dividend is subject to shareholder approval at the AGM. The record date for dividend entitlement is September 14, 2026. The company's register of members and share transfer books will be closed from September 15 to September 21, 2026, for the AGM and dividend entitlement.