Mold-Tek Packaging: Book Closure for AGM and Final Dividend from Sep 15-21, 2026
Mold-Tek Packaging Limited will close its books from September 15-21, 2026, for its 29th AGM and final dividend. The record date is September 14, 2026. Shareholders on this date are eligible for the final dividend and to vote at the AGM.
This is a standard procedural announcement for corporate events like AGMs and dividend distribution, not expected to have a significant immediate impact on the company's stock.
The announcement is a routine corporate action regarding book closure for AGM and dividend, with no immediate financial implications mentioned.
Mold-Tek Packaging Limited has announced the book closure period for its 29th Annual General Meeting (AGM) and the final dividend. 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 to determine the entitlement of members for the final dividend and for the AGM proceedings.
Furthermore, the company has fixed Monday, September 14, 2026, as the Record Date. This date will be used to ascertain the shareholders eligible to receive the final dividend and to cast their votes electronically during the AGM. The announcement was made on August 26, 2026, by Harshita Suresh Chandnani, Company Secretary and Compliance Officer.
What to do with a filing like this
Mold-Tek Packaging Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Mold-Tek Packaging Limited. Read the original for the full detail.