Mold-Tek Packaging Announces 29th AGM on Sep 21, Recommends Final Dividend
Mold-Tek Packaging Limited will hold its 29th AGM on September 21, 2026, via video conference. The board recommended a final dividend of ₹3 per share for FY2026, with a record date of September 14, 2026. Annual reports and AGM notices will be sent electronically.
The announcement concerns a routine AGM and dividend recommendation, which is standard practice and does not involve any new strategic initiatives, significant financial changes, or operational updates that would materially impact the company's stock.
The announcement is a routine corporate communication regarding the AGM and dividend recommendation, with no significant positive or negative financial news.
Mold-Tek Packaging Limited has announced its 29th Annual General Meeting (AGM) will be held on Monday, September 21, 2026, at 10:00 AM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
During the AGM, the Board of Directors recommended a Final Dividend of ₹3 per Equity Share of ₹5 each (60%) for the Financial Year ended March 31, 2026, subject to shareholder approval. The record date for this dividend is Monday, September 14, 2026. Shareholders holding shares in physical form are reminded that dividend payment will only be made upon KYC compliance, including updated bank details, PAN, mobile number, and specimen signature.
The company will send electronic copies of the AGM notice and the Annual Report for FY 2025-26 to all registered members via email. Physical copies can be requested. For members who have not registered their email addresses, a letter with a web-link and QR code to access the annual report will be sent. The AGM notice and Annual Report will also be available on the websites of Mold-Tek Packaging, BSE, and NSE. Members will have the opportunity to cast their votes electronically through remote e-voting and during the AGM.
A plain-language summary of a public exchange filing by Mold-Tek Packaging Limited. Read the original for the full detail.