Mold-Tek Packaging Ltd (MOLDTKPAC) — Voting Results | 22 September 2026

Mold-Tek Packaging shareholders approved all 10 AGM resolutions via remote e-voting and e-voting on September 21, 2026, including adopting FY2025-26 audited financials, declaring a final dividend of Rs.3 per share (60%), appointing directors, changing designations for technical and commercial directors, approving chairman and managing director remuneration, appointing a marketing and strategy director, appointing a non-executive independent director, and increasing authorized capital. Voting results show near-unanimous approval for most resolutions, with one special resolution passing with 93.97% in favor. Record date was September 14, 2026, with 65,463 shareholders on record, and 68 attendees via video conferencing. Scrutinizer report confirms compliant remote e-voting and e-voting processes.