Mold-Tek Technologies bonus issue 1:1, ₹2 dividend FY26

Board clears bonus and dividend proposal

Mold-Tek Technologies has approved a 1:1 bonus share issue and recommended a final dividend of ₹2 per share for FY26. The decisions were taken at a Board of Directors meeting held on August 26, 2026. The corporate actions are structured as a bonus issue funded from reserves and a dividend subject to shareholder approval. The company has also scheduled its 42nd Annual General Meeting (AGM) for September 21, 2026. The dividend recommendation will be placed before shareholders at this meeting for approval. The company said the AGM will be conducted through video conference or Other Audio Visual Means.

What the 1:1 bonus issue means for shareholders

Under the proposal, shareholders will receive one bonus equity share for every one fully paid-up equity share held on the record date. Each equity share has a face value of ₹2, and the bonus shares will also carry a face value of ₹2. Because the ratio is 1:1, the number of shares held by each eligible shareholder will double after the issuance. The company noted that the bonus shares will be issued at no additional cost to shareholders. As with bonus issues generally, the paid-up share capital increases proportionally, while the value per share adjusts accordingly. The record date for determining shareholder entitlement for the bonus issue will be announced in due course.

Change in equity share capital after the bonus

Mold-Tek Technologies disclosed the pre-bonus and post-bonus paid-up capital and the related share count. The pre-bonus paid-up equity share capital is ₹5,76,10,236, which corresponds to 2,88,05,118 fully paid-up equity shares of ₹2 each. After the 1:1 bonus issue, the paid-up equity share capital is expected to rise to ₹11,52,20,472, corresponding to 5,76,10,236 equity shares. This reflects a doubling of both share count and paid-up share capital, subject to required approvals. The company’s communication frames this as a capital restructuring that changes the number of shares outstanding but not the underlying ownership percentage for shareholders.

Funding source: reserves and retained earnings

The bonus equity shares will be issued out of free reserves available as on March 31, 2026. The company also listed retained earnings and securities premium as sources of funds for the issue. It stated that it has ₹1,15,00,36,940 available in free reserve or retained earnings as of March 31, 2026. This reserve pool is the basis for capitalising the amount needed to issue fully paid bonus shares. The company’s note indicates the bonus issue will come from internal accruals rather than any fresh cash inflow.

Expected timeline and pending record date

Mold-Tek Technologies said the bonus issue is expected to be implemented within two months from the date of the Board meeting. Since the Board meeting was held on August 26, 2026, the company has indicated a near-term execution window, subject to approvals and procedural steps. However, the specific record date for determining bonus entitlement will be communicated later. For investors, the record date is the key operational detail because it decides which shareholders are eligible to receive the bonus shares. Until then, the company’s announced timeline provides the broad expected schedule, but the entitlement cut-off remains pending.

Final dividend proposal for FY26

Alongside the bonus issue, the Board recommended a final dividend of ₹2.00 per equity share for the financial year ending March 31, 2026. This dividend recommendation is explicitly subject to approval by members at the ensuing AGM. The company has laid out the key dates for dividend-related actions, including the record date and the book closure period. The dividend corporate action is separate from the bonus issue, but both are being advanced in the same announcement cycle.

Key dividend and AGM dates investors should track

The company has announced the record date, book closure period, and AGM date for the dividend process. The register of members and share transfer books will remain closed during the book closure period to determine final dividend entitlement. The AGM will be held on September 21, 2026, and the dividend recommendation will be taken up for shareholder approval then. The AGM will be held through video conference or Other Audio Visual Means.

Snapshot of announced bonus parameters

The company has provided a structured disclosure of the bonus issue mechanics, including the ratio, number of shares, and the change in paid-up capital. The following table summarises the key facts stated by the company.

Market snapshot: what changes and what does not

The announced 1:1 bonus issue doubles the number of outstanding shares, taking the count from 2,88,05,118 to 5,76,10,236, while proportionally increasing paid-up capital. The company’s statement also flags that the per-share value adjusts accordingly after a bonus issue, reflecting the larger number of shares. The dividend is a separate shareholder payout decision, with ₹2 per share recommended for FY26, pending member approval. For shareholders, the practical next steps are to watch for the bonus record date announcement and to track the declared dividend process around September 14, 2026 (record date) and the AGM on September 21, 2026.

Analysis: why this announcement matters

The key significance of the announcement is the combination of equity base expansion through a bonus issue and a cash-return signal through a final dividend recommendation. The bonus issue draws from reserves and retained earnings as of March 31, 2026, with the company disclosing ₹115.0036940 crore available in free reserve or retained earnings at that date. On the governance side, the company has clarified that shareholder approval is required at the AGM, keeping the process within standard corporate action approvals. The disclosure of precise paid-up capital and share count pre and post bonus also gives investors a clear basis to understand the mechanical impact on capital structure. The implementation timeline of within two months from August 26, 2026 provides an indicative schedule, but the record date announcement will ultimately determine eligibility.

Conclusion

Mold-Tek Technologies has announced a 1:1 bonus issue and proposed a ₹2 final dividend for FY26, both stemming from the Board meeting held on August 26, 2026. The company’s paid-up share capital is set to double from ₹5.7610236 crore to ₹11.5220472 crore if the bonus is implemented as proposed. Shareholders will vote on the dividend at the 42nd AGM on September 21, 2026, with the dividend record date set for September 14, 2026. The next confirmed milestone for investors is the AGM, while the bonus record date remains to be announced in due course.