Mold-Tek Packaging Schedules 29th AGM for Sept 21, 2026; Proposes 1:1 Bonus Issue & ₹5 Dividend
Mold-Tek Packaging will hold its 29th AGM on September 21, 2026, via VC/OAVM. The company proposes a final dividend of ₹3 per share, totaling ₹5 for FY 2025-26, and a 1:1 bonus share issue. The AGM will also address director re-appointments and remuneration for key management personnel.
The proposed dividend and bonus issue are positive for shareholders. The AGM schedule and management remuneration details are routine but important for corporate governance. The impact is medium as it pertains to shareholder returns and corporate actions.
The announcement is positive due to the proposed dividend and bonus issue, alongside the scheduled AGM and details about management remuneration, indicating proactive corporate governance and shareholder value creation.
Mold-Tek Packaging Limited has announced the schedule 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 conjunction with the AGM, the company is also submitting its Annual Report for the Financial Year 2025-26. The report includes the Notice convening the AGM and will be sent to members via electronic mode. Shareholders can access the Annual Report on the company's website. The notice also details the e-voting facility, with the remote e-voting period commencing on Thursday, September 17, 2026, at 09:00 AM IST and concluding on Sunday, September 20, 2026, at 05:00 PM IST. The cut-off date for e-voting is Monday, September 14, 2026.
Furthermore, the company has proposed a final dividend of ₹3 per equity share (face value ₹5), in addition to an interim dividend of ₹2 per equity share already paid, totaling ₹5 per share for FY 2025-26. Shareholders will also be considered for a proposed bonus equity share issue in the ratio of 1:1.
The AGM agenda includes the adoption of audited financial statements for FY 2025-26, confirmation of interim dividend, declaration of final dividend, and the re-appointment of Mr. A. Subramanyam as a Director. Special business includes the approval of remuneration for Mr. Lakshmana Rao Janumahanti as Chairman and Managing Director for a period of two years from April 1, 2027, to March 31, 2029, and a change in designation and approval of remuneration for Mr. Subramanyam Adivishnu as Technical Director (Whole Time Director).
A plain-language summary of a public exchange filing by Mold-Tek Packaging Limited. Read the original for the full detail.