Mold-Tek Packaging Limited

Mold-Tek Packaging Ltd has announced a book closure period from September 15, 2026, to September 21, 2026, inclusive. This closure is for the company's 29th Annual General Meeting (AGM) and to determine shareholder eligibility for the final dividend. The record date for the final dividend and for identifying shareholders eligible to vote electronically at the AGM has been set for September 14, 2026. This ensures that all eligible shareholders are identified for both dividend distribution and voting rights concerning the AGM's business.

Mold-Tek Packaging Ltd's Board of Directors has recommended a final dividend of ₹3 per equity share (60%) for the Financial Year ended March 31, 2026. Additionally, the board approved a 1:1 bonus share issue, meaning one bonus share for every one held, subject to shareholder approval. The company also proposed an increase in authorized share capital from ₹20 crore to ₹40 crore to facilitate these corporate actions. Further, 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, subject to member approval. Changes in designation for two Deputy Managing Directors to Technical Director and Commercial Director were also noted.

Mold-Tek Packaging Ltd has announced the record date for its Final Dividend for the fiscal year 2025-26. The company has fixed Monday, September 14, 2026, as the record date. Consequently, the Register of Members and Share Transfer Books will be closed from Tuesday, September 15, 2026, to Monday, September 21, 2026, inclusive. This closure is for the 29th Annual General Meeting and to determine shareholder entitlements for the final dividend. The record date also applies to ascertaining shareholders eligible to cast electronic votes at the AGM.

Mold-Tek Packaging Ltd's Board of Directors, in a meeting held on August 26, 2026, has recommended a final dividend of ₹3 per equity share for the Financial Year ended March 31, 2026. This dividend is subject to shareholder approval at the upcoming Annual General Meeting. The company also approved a 1:1 bonus share issue, subject to shareholder approval, and an increase in authorized share capital from ₹20 crore to ₹40 crore. Additionally, the board approved the appointment of Mr. Rana Pratap Janumahanti as Director- Marketing and Strategy (Whole Time Director) and Mr. Chintamaneni Vasant Kumar Roy as Non-Executive Independent Director, both subject to shareholder approval. Changes in designation for Mr. Subramanyam Adivishnu and Mr. P. Venkateswara Rao were also noted.

Mold-Tek Packaging Ltd's Board of Directors has approved a 1:1 bonus share issue and recommended a final dividend of ₹3 per share for FY26. The company also plans to increase its authorized share capital from ₹20 crore to ₹40 crore. Key management changes include the appointment of Mr. Rana Pratap Janumahanti as Director- Marketing and Strategy (Whole Time Director) and Mr. Chintamaneni Vasant Kumar Roy as Non-Executive Independent Director. Additionally, Mr. Subramanyam Adivishnu and Mr. P. Venkateswara Rao will transition to Technical Director and Commercial Director roles, respectively, from April 1, 2027.

Mold-Tek Packaging Ltd's Board of Directors has approved a 1:1 bonus share issue and recommended a final dividend of ₹3 per equity share for FY26. The company also plans 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 two Deputy Managing Directors to Technical Director and Commercial Director were also noted, effective April 1, 2027.

Mold-Tek Packaging Limited's Board of Directors has recommended a bonus issue of equity shares in a 1:1 ratio, meaning one new equity share for every existing fully paid-up equity share held. This proposal, subject to shareholder approval, aims to reward shareholders, enhance share liquidity, and broaden retail investor participation. The company's paid-up equity share capital is expected to increase from ₹16.61 crore to ₹33.23 crore post-bonus issue. The Chairman & Managing Director also announced the proposed appointment of his son, Mr. Janumahanti Rana Pratap, as Director - Marketing and Strategy, highlighting a focus on leadership transition and future growth.

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.

Mold-Tek Packaging Ltd's Board of Directors, in a meeting held on August 26, 2026, approved and recommended a 1:1 bonus share issue and a final dividend of ₹3 per equity share for FY26. The company also approved an increase in authorized share capital from ₹20 crore to ₹40 crore, subject to shareholder approval. Additionally, the board appointed Mr. Rana Pratap Janumahanti as Director- Marketing and Strategy (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.

Mold-Tek Packaging Ltd has announced a board meeting scheduled for August 26, 2026. The primary agenda items include the consideration and approval of issuing bonus equity shares to existing shareholders. Additionally, the board will discuss increasing the company's authorized share capital, subject to shareholder approval. They will also consider recommending a final dividend for the financial year ended March 31, 2026, and fix the details for the 29th Annual General Meeting, including the record date for dividend payment and e-voting.