Mold-Tek Technologies (MOLDTECH) — Annual Report

📢 Key Event
Mold-Tek Technologies approved Chairman's remuneration revision, reappointed Independent Director Madhuri Venkata Ramani Viswanadham, and proposed a 1:1 bonus issue for shareholders.

🔄 What Changed
Approved Chairman's remuneration with EBITDA-linked increments, reappointed Independent Director Madhuri Venkata Ramani Viswanadham, and proposed 1:1 bonus issue.

🔮 What's Next
Proposed 1:1 bonus issue to be implemented within two months of shareholder approval; remuneration revision effective April 1, 2027; AGM scheduled for September 21, 2026.

💡 Investor Takeaway
The company is strengthening governance and shareholder returns through targeted remuneration, director reappointment, and a proposed bonus issue while expanding U.S. operations.

Mold-Tek Technologies Ltd reported FY2025-26 revenue of ₹59.50 Crore and PAT of ₹9.00 Crore in Q1 FY2026-27, with a proposed final dividend of ₹2 per share. The company approved a remuneration package for Chairman Lakshmana Rao Janumahanti including a 10-20% annual increment tied to EBITDA growth, 1% net profit commission, and non-taxable benefits. It reappointed Independent Director Madhuri Venkata Ramani Viswanadham and proposed a 1:1 bonus issue. The AGM is scheduled for September 21, 2026, with e-voting via KFintech and dividend payment on September 14, 2026. The Board emphasized U.S. expansion via Beryl Engineering acquisition and diversification into Data Centre Engineering.

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About Mold-Tek Technologies Ltd (MOLDTECH)

Construction · Infrastructure Developers & Operators · Listed on BSE

Market Cap: ₹569.77 Cr P/E: 30.9 ROE: 15.7% ROCE: 21.5%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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