Mold-Tek Board to Consider Bonus Shares, Dividend

Mold-Tek Technologies Limited has scheduled a meeting of its Board of Directors for Wednesday, August 26, 2026. The meeting will be held at the company's registered office at Plot No.700, Door No.8-2-293/82/A/700, Road No.36, Jubilee Hills, Hyderabad – 500033, Telangana, India.

The Board will consider the following agenda items pertaining to the company's 42nd Annual General Meeting (AGM):

• Proposal for issuance of fully paid bonus equity shares to existing equity shareholders of the company
• Recommendation of Final Dividend, if any, on equity shares for the financial year ended March 31, 2026
• Fixation of date, time, and venue for convening the 42nd AGM and approval of the draft Notice
• Fixation of Cut-off/Record date for sending notice and payment of Final Dividend for FY2025-26 (if declared) and e-voting for the AGM

The disclosure was signed by Prateek Kumar Tiwari, Company Secretary and Compliance Officer, on August 21, 2026, at 10:40:59 IST.