Mold-Tek Technologies announces 42nd AGM on Sep 21, 2026, with e-voting facility
Mold-Tek Technologies Limited will hold its 42nd AGM on September 21, 2026, via VC/OAVM. Remote e-voting is available from September 17-20, 2026. The cut-off date for voting eligibility is September 14, 2026.
This is a standard corporate announcement regarding the AGM and does not involve any new material information that would significantly impact the company's stock or operations.
The announcement is a routine procedural update regarding the Annual General Meeting and does not contain significant financial or operational news that would sway the sentiment.
Mold-Tek Technologies Limited has announced its 42nd Annual General Meeting (AGM) will be held on Monday, September 21, 2026, at 02:30 PM (IST). The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM) in compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Notice of the 42nd AGM and the Annual Report for the financial year 2025-26 were sent to members whose email addresses are registered with the company or depository participants on Sunday, August 30, 2026. A physical copy of the Annual Report can be requested by writing to cstech@moldtekindia.com. The company has also provided a remote e-voting facility for all members. The remote e-voting period commences on Thursday, September 17, 2026, at 9:00 AM (IST) and concludes on Sunday, September 20, 2026, at 5:00 PM (IST). The cut-off date for determining eligibility to vote is Monday, September 14, 2026. Members who have already cast their vote by remote e-voting can attend the AGM but cannot vote again. M/s Ashish Kumar Gappar has been appointed as the Scrutinizer for the e-voting process.
A plain-language summary of a public exchange filing by Mold-Tek Technologies Limited. Read the original for the full detail.