Mold-Tek Packaging Fixes Record Date for AGM & Final Dividend
Mold-Tek Packaging has set September 14, 2026, as the record date for its AGM and final dividend. The book closure will be from September 15 to September 21, 2026. Shareholders on this record date are entitled to the final dividend and to vote at the AGM.
This is a standard procedural announcement regarding the record date for an upcoming AGM and dividend, which is expected by investors and does not introduce new material information that would significantly impact the company's stock.
The announcement is a routine corporate action related to the AGM and dividend, with no new financial or operational information provided.
Mold-Tek Packaging Limited has announced the book closure and record date 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. The company has fixed Monday, September 14, 2026, as the record date for determining shareholder entitlements for the final dividend and for those eligible to cast their votes electronically at the AGM.
This intimation is provided pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, and Section 91 of the Companies Act, 2013. The registered office of the company is located at 8-2-293/82/A/700, Road No.36, Jubilee Hills, Hyderabad – 500033, Telangana, India.
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.