Mold-Tek Packaging Ltd

Dematerialisation/rematerialisation status

• Details of dematerialised/rematerialised securities for the quarter ended September 30, 2026 furnished to all stock exchanges.

Mold-Tek Packaging Limited — Closure of Trading Window from October 01, 2026 till the end of 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter and half-year ending on September 30, 2026

Bonus issue details

• Record date Oct 9, 2026 for 1:1 bonus equity shares.
• Deemed allotment on Oct 12, 2026; capitalization from reserves.
• Bonus shares issued at Rs 5 per share.

AGM Details

• Date and time: 21 September 2026 at 10:00 IST; mode: VC/OAVM.
• Venue: deemed at the registered office; record date: 14 September 2026.
• Shareholders on record: 65,463.
• Attendance: promoter group 21; public 47 via video conference.
• Quorum via VC/OAVM; voting conducted remotely and at AGM.

Resolutions put to vote

• Resolution 1 (Ordinary): Adopt Audited Financial Statements and Board and Auditors' reports.
• Resolution 2 (Ordinary): Declare final dividend of Rs 3 per share.
• Resolution 3 (Ordinary): Re-appointment of A Subramanyam.
• Resolution 4 (Special): Remuneration of Lakshmana Rao Janumahanti as CMD.
• Resolution 5 (Special): Change designation/remuneration of Subramanyam Adivishnu to Technical Director.
• Resolution 6 (Special): Change designation/remuneration of P. Venkateswara Rao to Commercial Director.
• Resolution 7 (Special): Appointment/remuneration of Rana Pratap Janumahanti as Director—Marketing and Strategy.
• Resolution 8 (Special): Appointment of Chintamaneni Vasant Kumar Roy as Non-Executive Independent Director.
• Resolution 9 (Ordinary): Increase in Authorized Capital and MOA amendments.

Voting results

• Resolution 1: Passed; overwhelming in-favour.
• Resolution 2: Passed; final dividend declared.
• Resolution 3: Passed; director re-appointment.
• Resolution 4: Passed; remuneration approved.
• Resolution 5: Passed; designation/remuneration approved.
• Resolution 6: Passed; designation/remuneration approved.
• Resolution 7: Passed; appointment/remuneration approved.
• Resolution 8: Passed; director appointment approved.
• Resolution 9: Passed; capital increase and MOA amendment approved.

Dividend

• Final dividend Rs 3 per share; 60% of face value.

Director changes

• A Subramanyam re-appointed as director (retiring by rotation).
• Subramanyam Adivishnu designated Technical Director; remuneration approved.
• P. Venkateswara Rao designated Commercial Director; remuneration approved.
• Rana Pratap Janumahanti appointed Director—Marketing and Strategy (Whole Time Director).
• Chintamaneni Vasant Kumar Roy appointed Non-Executive Independent Director.

Auditor appointments

• No changes in auditors reported.

Material related party transactions

• No material RPTs disclosed.

Other material approvals

• Increase in Authorized Capital and MOA amendment approved.

AGM Details

• Held on 21 Sep 2026 at 10:00 AM IST via VC/OAVM.
• Remote e-voting window from 17 Sep 2026, 09:00 to 20 Sep 2026, 17:00 IST.
• Voting rights cutoff: 14 Sep 2026.
• Video recording/webcast available on the company website.

Key Resolutions

• Ordinary: Adopt Audited Financial Statements and reports.
• Ordinary: Declare final dividend of ₹3 per share (60%).
• Ordinary: Appoint A. Subramanyam by rotation; eligible for re-appointment.
• Special: Remuneration of Lakshmana Rao Janumahanti as CMD.
• Special: Change in designation/remuneration for Subramanyam Adivishnu as Technical Director (WTD).
• Special: Change in designation/remuneration for P. Venkateswara Rao as Commercial Director (WTD).
• Special: Appoint Rana Pratap Janumahanti as Director- Marketing & Strategy (WTD).
• Special: Appoint Chintamaneni Vasant Kumar Roy as Non-Executive Independent Director.
• Ordinary: Increase Authorized Capital and alter MOA capital clause.
• Ordinary: Issue of Bonus Shares.

Voting Results

• Voting results to be disseminated to exchanges and posted on the company website.

Dividend

• Final dividend per share ₹3 (60%) proposed/declared.

Director Changes

• Appoint independent director: Chintamaneni Vasant Kumar Roy (subject to approval).
• Remuneration/designation changes for Subramanyam Adivishnu as Technical Director (WTD).
• Remuneration/designation changes for P. Venkateswara Rao as Commercial Director (WTD).
• Appointment of Rana Pratap Janumahanti as Director- Marketing & Strategy (WTD).

Auditor Appointments

• No statutory/secretarial/cost auditor changes reported.

Material Related Party Transactions

• No material RPTs disclosed in AGM.

Other Material Approvals

• Increase in Authorized Capital; alteration of MOA.

AGM details

• Date/time: 21 September 2026, 10:00 IST.
• Mode: VC/OAVM.
• Voting rights cutoff: 14 September 2026.
• Remote e-voting window: 17–20 September 2026.

Key resolutions

• Ordinary: Adopt Audited Financial Statements and reports for year ended 31 March 2026.
• Ordinary: Declare final dividend of ₹3 per share.
• Ordinary: Reappointment by rotation of A. Subramanyam.
• Special: Remuneration of Lakshmana Rao Janumahanti approved.
• Special: Change in designation/remuneration for Subramanyam Adivishnu as Technical Director.
• Special: Change in designation/remuneration for P. Venkateswara Rao as Commercial Director.
• Special: Appointment/remuneration for Rana Pratap Janumahanti as Director–Marketing & Strategy (WTD).
• Special: Appointment of Independent Director Roy Chintamaneni (subject to member approval).
• Ordinary: Increase in Authorized Capital and alteration of MOA.
• Ordinary: Issue of Bonus Shares.

Voting results

• Consolidated voting results to be disseminated; no outcome disclosed in filing.