Mold-Tek Packaging Limited (MOLDTKPAC) — Board Meeting | 26 August 2026 (2 announcements)
Mold-Tek Packaging announced bonus shares (1:1), a ₹3 final dividend, and increased authorized capital to [amount context mismatch] crores. It appointed Whole-Time Director Rana Pratap Janumahanti and Independent Director Chintamaneni Vasant Kumar Roy, and changed designations of Subramanyam Adivishnu and P. Venkateswara Rao effective April 1, 2027. The AGM is set for September 21, 2026.
Mold-Tek Packaging announced bonus shares (1:1), a ₹3 final dividend, and a ₹20 crore authorized capital increase to ₹40 crore at its August 26, 2026 board meeting. It also appointed Whole-Time Director Rana Pratap Janumahanti and Independent Director Chintamaneni Vasant Kumar Roy, and changed designations of Subramanyam Adivishnu and P. Venkateswara Rao effective April 1, 2027. The AGM is set for September 21, 2026.
About Mold-Tek Packaging Limited (MOLDTKPAC)
Capital Goods · Packaging · Listed on NSE
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📊 More MOLDTKPAC filings
- 🔴 Announcement — 1 October 2026Mold-Tek Packaging disclosed a tax demand notice of Rs. 36.05 lakhs for Assessment Year 2021-22 rece...
- Announcement — 29 September 2026Mold-Tek Packaging announced that its trading window will close on October 1, 2026, for all designat...
- 🔴 Corporate Action — 28 September 2026Mold-Tek Packaging announced a 1:1 bonus issue with a record date of October 9, 2026, fixing eligibi...
- 🔴 Announcement — 23 September 2026Mold-Tek Packaging received ICRA's credit rating reaffirmation for all key facilities, maintaining A...
- 🟡 Voting Results — 22 September 2026Mold-Tek Packaging shareholders approved all 10 AGM resolutions via remote e-voting and e-voting on ...
🔥 Also filed on 26 August 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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