Mold-Tek Packaging AGM 2026: Bonus Issue and Dividend

Key update from the company to stock exchanges

Mold-Tek Packaging Limited has informed the stock exchanges that it has published a newspaper notice related to its 29th Annual General Meeting (AGM) and the associated e-voting arrangements. The AGM is scheduled for September 21, 2026 at 10:00 a.m. IST. The meeting will be conducted through video conferencing (VC) and other audio-visual means (OAVM), in line with regulatory provisions that allow companies to hold shareholder meetings digitally.

Along with the meeting notice, the company has also shared that its Annual Report for FY 2025-26 includes the AGM notice and has been made available to shareholders in digital form. The communication highlights a structured process for reaching both shareholders who have registered their email addresses and those who have not. For investors, the key items to track are the meeting date, the remote e-voting window, and the set of resolutions that include a bonus issue, dividend, and capital structure changes.

AGM date, time, and virtual meeting format

Mold-Tek Packaging has scheduled the 29th AGM for Monday, September 21, 2026. The meeting is set to begin at 10:00 a.m. IST. The company has specified that the AGM will be held fully through VC/OAVM.

A virtual AGM format typically means shareholders can attend and vote without being physically present at a venue. For investors, the practical implication is that participation depends on timely access to meeting links, credentials, and supporting documents shared via email or published on the company website. Mold-Tek has stated that the Annual Report and AGM notice are available on the company’s website.

Annual Report distribution and access for shareholders

The company has released its Annual Report for FY 2025-26, which includes the AGM notice. Mold-Tek is distributing the Annual Report electronically to investors who have registered email addresses. For shareholders who have not registered email IDs, the company is sending a letter that includes a web link and a QR code to access the report online.

This approach is designed to ensure shareholders can review meeting-related documents and resolutions even if they are not receiving full physical copies. From a governance standpoint, the emphasis is on broadening access to information and enabling participation in voting.

Remote e-voting window and cut-off date

Mold-Tek Packaging is offering an e-voting facility for all members. Remote e-voting is scheduled to open on September 17, 2026 at 09:00 AM IST and close on September 20, 2026 at 05:00 PM IST. The cut-off date for e-voting eligibility has been set as September 14, 2026.

The company has also stated that the Board fixed September 14, 2026 as the record date for determining eligibility for the final dividend and voting rights at the AGM. Shareholders holding shares on the cut-off/record date will be entitled to vote on the resolutions presented.

Bonus issue proposal: 1:1 equity shares

A central item on the AGM agenda is shareholder approval for a proposed bonus issue of equity shares. Mold-Tek Packaging’s board has approved and recommended a bonus issue in the ratio of 1:1, subject to shareholders’ approval. Under the proposal, shareholders will receive one bonus equity share of face value Rs 5 each for every one fully paid-up equity share held as on the record date.

In another disclosure summary included in the provided text, the company indicated that shareholders are to approve a 1:1 bonus issue worth ₹16.61 crore. The provided metric table specifies the number of shares to be issued and the capitalization amount.

Authorized share capital increase on the agenda

The AGM agenda also includes a proposal to increase the authorized share capital. Mold-Tek Packaging’s board approved increasing the authorized share capital from ₹20 crore (4 crore shares) to ₹40 crore (8 crore shares). Such changes are typically linked to enabling future issuances, including bonus shares, while keeping the capital structure compliant with statutory limits.

For shareholders, this resolution is a structural change and is presented alongside the bonus issue proposal, reflecting the company’s stated intent to adjust its capital headroom.

Final dividend recommendation for FY 2025-26

The Board of Directors, in its meeting held on August 26, 2026, recommended a final dividend of Rs 3 per share. The text also notes that the board recommended a final dividend of Rs 3 per equity share of Rs 5 each for FY2026.

The company has indicated that September 14, 2026 is the record date for determining eligibility for the final dividend and voting rights at the AGM. Shareholders holding shares as of that date will be considered for dividend eligibility, as stated in the provided information.

Director appointments and redesignations proposed

The AGM agenda includes the appointment of new directors. The company has stated that Rana Pratap Janumahanti has been proposed as director - marketing and strategy and whole-time director for five years from October 1, 2026, subject to shareholders’ approval. The text also notes the appointment of Chintamaneni Vasant Kumar Roy as an additional director and non-executive independent director for five years from August 26, 2026, subject to shareholders’ approval.

In addition, Subramanyam Adivishnu and P. Venkateswara Rao are set to be redesignated as technical director and commercial director, respectively, with effect from April 1, 2027, for the remainder of their tenure.

Market snapshot mentioned alongside the corporate update

The provided information includes a brief performance snapshot showing the stock down 0.69% over one day (1D -0.69%) and down 16.00% over one year (1Y -16.00%). While these figures are presented without further context, they indicate the market’s recent and trailing performance around the time of the corporate announcements.

Key facts table: dates, voting window, and record date

Key facts table: bonus issue, capital, and dividend

What shareholders should track ahead of September 21

For shareholders, the immediate action points are tied to dates. Eligibility to vote and to receive the final dividend, as stated in the provided details, is linked to holding shares as of September 14, 2026. Participation in remote e-voting requires voting within the September 17 to September 20, 2026 window.

The AGM itself is positioned as a decision point for several corporate actions, including the bonus issue, authorized capital increase, and director-related resolutions. Mold-Tek Packaging has stated that the Annual Report and AGM notice are available digitally, and shareholders should rely on those documents for the full set of resolutions and procedural details. The next confirmed event is the AGM on September 21, 2026, where these items are scheduled to be placed before shareholders for approval.