Mold-Tek Technologies Shareholders Approve Rs 2 Dividend and Bonus Share Issue

Final Dividend: Rs 2 per equity share; Bonus shares: Approved by shareholders.

Reader Takeaway: The company secured all necessary approvals for capital rewards; focus now shifts to official record date announcements.

What just happened

Mold-Tek Technologies Ltd concluded its 42nd Annual General Meeting (AGM) on September 21, 2026, through video conferencing. The company confirmed that all six resolutions tabled for shareholder consideration were successfully passed via remote e-voting and during the meeting. The formal Scrutinizer’s report was subsequently issued on September 22, 2026.

Why this matters

This AGM serves as a pivotal event for investor capital allocation. The approval of a Rs 2 final dividend and the authorization of bonus shares directly impact the equity structure and shareholder returns for the current financial cycle. Additionally, the approval of board re-appointments and executive remuneration ensures stability in the leadership team for the coming term.

Key Corporate Actions

Shareholders voted in favor of the adoption of the audited standalone and consolidated financial statements for FY 2025-26. The major items approved include:

• Dividend: A final dividend of Rs 2/- per equity share (100% of face value).
• Bonus Shares: The proposal for the issuance of bonus shares was cleared as an ordinary resolution.

Governance and Leadership

The meeting also ratified key governance decisions, including the re-appointment of Mr. Subramanyam Adivishnu as a director. Mrs. Madhuri Venkata Ramani Viswanadham was re-appointed as a Non-Executive Independent Director for a second five-year term. Shareholders also passed a special resolution to confirm the remuneration for Mr. Lakshmana Rao Janumahanti, Chairman and Managing Director.

What to track next

Investors should closely monitor future regulatory filings regarding the official record date for the dividend distribution and the specific timeline for the bonus share issuance. These dates will dictate the eligibility for investors to participate in these corporate actions.