Mold-Tek Packaging Ltd (MOLDTKPAC) — Board Meeting | 21 September 2026

21 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

Approved final dividend of ₹3 per share and appointed new independent director

🔄 What Changed

₹3 dividend declared, new director appointed, capital increase approved

💡 Investor Takeaway

Shareholders approved dividend and leadership changes, signaling confidence in financial performance and governance.

Mold-Tek Packaging held its 29th AGM on September 21, 2026, approving a final dividend of ₹3 per share (60% payout) on a ₹5 face value, appointing new directors including independent director Vasant Kumar Roy Chintamaneni, and increasing authorized capital. The meeting concluded at 10:48 AM IST after 68 members participated via video conference.

📄 View Original Announcement (PDF)

📊 Stock Analysis — MOLDTKPAC ✨ Ask AI About This

About Mold-Tek Packaging Ltd (MOLDTKPAC)

Capital Goods · Packaging · Listed on BSE

Market Cap: ₹2,197.93 CrP/E: 30.0ROE: 14.5%ROCE: 19.9%Div Yield: 1.21%

View full MOLDTKPAC stock details →

📡 Get AI alerts when MOLDTKPAC files next

Free • Daily 5 PM digest • Track filings, board meetings, and corporate actions

Track MOLDTKPAC — Free

💡 Ask AI about this filing

"What is the record date for dividend payment?""How does the bonus issue affect existing shareholders?""What is the expected impact of new directors on company strategy?"

Ask AI Free →

📊 More MOLDTKPAC filings

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 ...
🟡 Sustainability Report — 29 August 2026Mold-Tek Packaging Limited submitted its Business Responsibility and Sustainability Report for FY 20...

See all MOLDTKPAC filings →

🔥 Also filed on 21 September 2026

BIOCONBiocon LtdAnnouncement 523373Mini Diamonds (India) LtdAnnouncement PATANJALIPatanjali Foods LtdAnnouncement PREMIERENEPremier Energies LtdAnnouncement 544900Complete Sports and Management India LimitedAnnouncement MCLOUDMagellanic Cloud LtdAnnouncement

View all today's announcements →

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

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

📡 Get AI alerts when MOLDTKPAC files new disclosures

Track MOLDTKPAC filings, board meetings, and corporate actions. Free email alerts at 5 PM.