Mold-Tek Technologies (MOLDTECH) — Board Meeting

📢 Key Event
AGM to approve Chairman's EBITDA-linked remuneration, reappoint Independent Director, and authorize 1:1 bonus issue

🔄 What Changed
Remuneration revision tied to EBITDA targets; Independent Director reappointed for second term; 1:1 bonus issue proposed

🔮 What's Next
Bonus issue to be implemented within two months of shareholder approval; remuneration revision effective April 1, 2027–March 31, 2029

💡 Investor Takeaway
Shareholders will vote on key governance and capital decisions, including director appointments and bonus issuance, impacting ownership structure and future capital allocation.

Mold-Tek Technologies Ltd announced its 42nd AGM on September 21, 2026 at 02:30 PM IST via video conferencing. Key resolutions include approval of Chairman Lakshmana Rao Janumahanti's remuneration tied to EBITDA growth, reappointment of Independent Director Madhuri Venkata Ramani Viswanadham, and a 1:1 bonus issue of 5,76,10,236 equity shares of ₹2 each. The meeting will feature e-voting from September 17–20, 2026, with a final dividend of ₹2 per share recommended. Shareholders will vote on director reappointments, remuneration, and bonus issuance, with no proxy voting permitted. The AGM follows SEBI's removal of the Letter of Confirmation requirement effective April 2, 2026, streamlining demat account crediting. The company maintains a debt-free status and highlights U.S. market expansion through acquisitions like Beryl Project Engineering LLC.

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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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