MOLD-TEK TECHNOLOGIES LTD.

Mold-Tek Technologies Ltd announced a board meeting where it recommended a final dividend of ₹2.00 per equity share for the financial year ending March 31, 2026. The company also approved a 1:1 bonus share issuance, meaning one bonus share for every one held, subject to shareholder approval. The record date for determining entitlement to the final dividend is September 14, 2026. The 42nd Annual General Meeting is scheduled for September 21, 2026, and the book closure for the AGM and dividend entitlement will be from September 15 to September 21, 2026. The bonus shares will be issued from free reserves, retained earnings, and securities premium.

Mold-Tek Technologies Ltd's Board of Directors has recommended a final dividend of ₹2.00 per equity share for the financial year ending March 31, 2026. This dividend is subject to shareholder approval at the upcoming Annual General Meeting (AGM) on September 21, 2026. The record date for determining dividend entitlement is September 14, 2026. Additionally, the board approved a 1:1 bonus share issuance, subject to shareholder approval, with the record date to be announced later. 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.

Mold-Tek Technologies Ltd announced a 1:1 bonus share issuance and recommended a final dividend of ₹2.00 per equity share for FY26. The bonus shares will be issued from free reserves, amounting to approximately ₹5.76 crore. The final dividend is subject to shareholder approval at the AGM on September 21, 2026. 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 determination.

Mold-Tek Technologies Ltd's Board of Directors has recommended a final dividend of ₹2 per equity share for the financial year ending March 31, 2026. Additionally, the board approved a 1:1 bonus share issuance, meaning one bonus share for every one held, subject to shareholder approval. The company also announced the 42nd Annual General Meeting will be held on September 21, 2026, via video conference. The book closure for the AGM and dividend entitlement is from September 15 to September 21, 2026, with a record date of September 14, 2026, for the dividend.

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.

Mold-Tek Technologies Limited announced a proposal for a 1:1 bonus equity share issuance, meaning one bonus share for every existing share held. This proposal, made during the company's 25th anniversary, is subject to shareholder approval at the AGM on September 21, 2026, and other regulatory approvals. The bonus issue will increase the paid-up equity share capital from ₹5,76,10,236 to ₹11,52,20,472. The company stated that this issuance will not impact its solvency margin or other financial parameters. The Chairman & Managing Director highlighted this as a gesture of appreciation for shareholders' trust and confidence.

Mold-Tek Technologies Ltd announced a 1:1 bonus share issuance 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, retained earnings, and securities premium. The company also fixed the record date for dividend entitlement as September 14, 2026, and the AGM for September 21, 2026. The book closure for AGM and dividend entitlement will be from September 15 to September 21, 2026.

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.

Mold-Tek Technologies Ltd announced that its Board of Directors, in a meeting held on August 6, 2026, approved the un-audited financial results for the first quarter ended June 30, 2026. The results, both standalone and consolidated, were prepared in accordance with Indian Accounting Standard 34 and other accepted accounting principles. The company also submitted the Limited Review Report from its statutory auditors, Praturi and Sriram Chartered Accountants. The board meeting commenced at 11:30 AM IST and concluded at 1:55 PM IST. The unaudited standalone revenue from operations for Q1 FY27 was ₹4,551.93 lakhs, an increase from ₹2,911.63 lakhs in Q1 FY26.

Mold-Tek Technologies Ltd announced its un-audited financial results for the first quarter ended June 30, 2026. The company reported total income of ₹4,796.29 lakhs for the quarter, a significant increase from ₹3,097.24 lakhs in the same period last year. Expenses also rose to ₹4,796.29 lakhs from ₹3,097.24 lakhs. The Board of Directors approved these results in a meeting held on August 6, 2026. The limited review report from statutory auditors Praturi and Sriram Chartered Accountants was also submitted, confirming no material misstatements were found.