Mold-Tek Technologies Ltd.: AGM Resolutions Passed, Including Dividend and Bonus Shares
Mold-Tek Technologies Limited's 42nd AGM on Sept 21, 2026, saw all resolutions passed. Shareholders approved the FY26 financial statements, a final dividend of ₹2 per share, and the issue of bonus shares. Director re-appointments and remuneration approvals were also confirmed.
The passing of resolutions related to dividend declaration and bonus shares has a direct positive impact on shareholders. Approval of director appointments and remuneration is standard governance but also contributes to stability.
The announcement details the successful passing of all resolutions at the AGM, including the declaration of a final dividend and the approval of bonus shares, which are positive outcomes for shareholders.
Mold-Tek Technologies Limited announced that all resolutions presented at its 42nd Annual General Meeting (AGM), held on Monday, September 21, 2026, were passed with the requisite majority through remote e-voting and e-voting during the AGM. The resolutions included the adoption of the Audited Financial Statements (Standalone and Consolidated) for the financial year ended March 31, 2026.
Key resolutions that received approval were the declaration of a final dividend of ₹2/- (100%) per equity share for the financial year ended March 31, 2026, and the issue of bonus shares. Additionally, the appointment of Mr. Subramanyam Adivishnu as a director, the remuneration of Chairman and Managing Director Mr. Lakshmana Rao Janumahanti, and the re-appointment of Mrs. Madhuri Venkata Ramani Viswanadham as a Non-Executive Independent Director for a second term were also approved.
The company submitted the voting results and the Scrutinizer's Report on September 22, 2026, confirming the successful passage of all six resolutions.
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Mold-Tek Technologies 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 medium impact: worth reading, rarely worth acting on by itself.
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