Mold-Tek Declares 1:1 Bonus, Recommends ₹2 Dividend, Sets AGM for Sep 21

Mold-Tek Technologies Limited announced a significant outcome from its Board Meeting held on August 26, 2026. The Board approved the issuance of bonus equity shares in a 1:1 ratio, meaning one bonus share of ₹2 face value for every one equity share of ₹2 held, subject to shareholder approval. The company will announce the record date for this bonus issue in due course. The total value of the bonus issue is ₹5,76,10,236, with approximately 2,88,05,118 equity shares to be issued from the company's free reserves, which stood at ₹1,15,00,36,940 as of March 31, 2026. The bonus shares are expected to be credited or dispatched within two months from the board meeting date.

Furthermore, the Board recommended a final dividend of ₹2.00 per equity share for the financial year ending March 31, 2026. This dividend recommendation is contingent upon the approval of the shareholders at the upcoming Annual General Meeting (AGM). The record date for determining entitlement to this dividend has been fixed as September 14, 2026. The company also announced that the 42nd AGM will be held on Monday, September 21, 2026, through video conference and other audio-visual means.

To facilitate the AGM and dividend distribution, the company's Register of Members and Share Transfer Books will be closed from September 15, 2026, to September 21, 2026, inclusive. The Board meeting commenced at 01:30 PM IST and concluded at 02:55 PM IST.