Event Overview

Mold-Tek Packaging Limited held its 29th Annual General Meeting (AGM) on September 21, 2026 at 10:00 AM IST through Video Conferencing/Other Audio Visual Means facility. The meeting was conducted in compliance with MCA circulars, Companies Act, 2013, and SEBI Listing Regulations.

Attendance Details

Directors Present:

  • Mr. J. Lakshmana Rao - Chairman and Managing Director
  • Mr. Subramanyam Adivishnu - Deputy Managing Director
  • Mr. P. Venkateswara Rao - Deputy Managing Director
  • Mr. Srinivas Madireddy - Whole-Time Director
  • Mr. Eswara Rao Immaneni - Non-Executive Independent Director
  • Mr. Togaru Dhanrajtirumala Narasimha - Non-Executive Independent Director
  • Mr. Ponnuswamy Ramnath - Non-Executive Independent Director
  • Mr. Madhuri Venkata Ramani Viswanadham - Non-Executive Independent Director
  • Mr. Vasant Kumar Roy Chintamaneni - Non-Executive Independent Director

Other Attendees:

  • Mrs. Seshukumari Adivishnu - Chief Financial Officer
  • Ms. Harshita Suresh Chandnani - Company Secretary and Compliance Officer
  • Mr. B. V. Suresh Kumar - Statutory Auditors
  • Mr. Ashish Kumar Gaggar - Secretarial Auditor and Scrutinizer

Total members present: 68

Business Transacted

The following resolutions from the Notice of AGM dated August 26, 2026 were considered:

Ordinary Business:

1. Adoption of Audited Financial Statements for FY ended March 31, 2026 and Reports of Board of Directors and Auditors

2. Confirmation of interim dividend paid during the year and declaration of final dividend of ₹3 (60%) per equity share of face value ₹5 each for FY 2025-26

3. Re-appointment of Mr. A. Subramanyam (DIN: 00654046) who retired by rotation

Special Business:

4. Approval of remuneration of Mr. Lakshmana Rao Janumahanti (DIN: 00649702), Chairman and Managing Director

5. Change in designation and approval of remuneration to Mr. Subramanyam Adivishnu (DIN: 00654046) as Technical Director (Whole Time Director)

6. Change in designation and approval of remuneration to Mr. P. Venkateswara Rao (DIN: 01254851) as Commercial Director (Whole Time Director)

7. Appointment and fixing of remuneration of Mr. Rana Pratap Janumahanti (DIN: 07843334) as Director-Marketing and Strategy (Whole Time Director)

8. Appointment of Mr. Chintamaneni Vasant Kumar Roy (DIN: 01102102) as Non-Executive Independent Director

9. Increase in Authorized Capital and alteration of Capital Clause of Memorandum of Association

10. Issue of Bonus Shares

Voting Details

Remote e-voting commenced on September 17, 2026 at 09:00 AM IST and closed on September 20, 2026 at 05:00 PM IST. Cut-off date for voting rights was September 14, 2026. The scrutinizer was Mr. Ashish Kumar Gaggar, Company Secretary in Practice.

Additional Information

The video recording of the AGM proceedings is available on the company website. The Annual Report for FY 2025-26 was sent electronically to members with registered email IDs. Statutory Auditors' Report and Secretarial Auditor's Report contained no qualifications, reservations, adverse remarks or disclaimers with material bearing on company functioning.

Meeting Duration

The AGM commenced at 10:00 AM IST and concluded at 10:48 AM IST.

#Tags: #MoldTekPackaging #AGM #Dividend #BonusShares #SEBIDisclosure #RegulatoryCompliance #CorporateGovernance #Neutral