Mold-Tek Packaging Ltd (MOLDTKPAC) — Board Meeting | 29 August 2026

Mold-Tek Packaging Ltd (MOLDTKPAC) will hold its 29th Annual General Meeting on September 21, 2026, at 10:00 AM IST via video conferencing. Shareholders will vote on key resolutions including the adoption of FY2025-26 audited financials, declaration of a final dividend of ₹3 per share (60% payout), re-appointment of directors, and approval of remuneration for new Whole-Time Directors. The meeting includes proposals for a 1:1 bonus issue doubling authorized capital to ₹40 crore and appointments like Mr. Chintamaneni Vasant Kumar Roy as an Independent Director. Record date is September 14, 2026, with e-voting open from September 17–20, 2026. The company reported FY2025-26 revenue of ₹88,660.95 lakhs and net profit of ₹7,287.42 lakhs, with plans to achieve ₹1,000 crore turnover by FY2026-27.