Mold-Tek Packaging announces 29th AGM on Sep 21, 2026, with e-voting options.
Mold-Tek Packaging Limited will hold its 29th Annual General Meeting on September 21, 2026, at 10:00 AM IST via VC/OAVM. The Annual Report for FY26 has been dispatched. Members can participate in remote e-voting from September 17 to September 20, 2026. The cut-off date for voting eligibility is September 14, 2026.
This is a standard corporate announcement regarding an AGM, which is a routine event for listed companies and typically has a low immediate impact on the stock price.
The announcement is a routine notification regarding the Annual General Meeting and does not contain any new financial or business performance information that would indicate a positive or negative sentiment.
Mold-Tek Packaging Limited has announced the date for its 29th Annual General Meeting (AGM), which will be held on Monday, September 21, 2026, at 10:00 AM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in compliance with current regulations.
The Annual Report and the Notice of the 29th AGM for the financial year 2025-26 have been dispatched to members whose email addresses are registered with the company or depository participants. Physical copies of the Annual Report can be requested by members. For members whose email addresses are not registered, a letter with a weblink and QR code to access the Annual Report has been dispatched.
The company is facilitating remote e-voting for all members. The cut-off date for determining eligibility to vote is Monday, September 14, 2026. Remote e-voting will commence on Thursday, September 17, 2026, at 9:00 AM IST and will conclude on Sunday, September 20, 2026, at 4:00 PM IST. E-voting will also be available during the AGM on September 21, 2026. Members who have cast their vote remotely will not be allowed to vote again at the AGM. Instructions for joining the AGM and for e-voting are provided in the Notice of the 29th AGM and are also available on the company's website and Kfin Technologies Limited's portal. Mr. Ashish Kumar Gaggar has been appointed as the Scrutinizer for the e-voting process.
A plain-language summary of a public exchange filing by Mold-Tek Packaging Limited. Read the original for the full detail.