Mold-Tek Packaging Limited has completed the allotment of bonus equity shares pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.
The bonus share issuance was initially recommended by the Board of Directors at their meeting held on August 26, 2026. Subsequent approval was obtained from shareholders on September 21, 2026 through an Annual General Meeting (AGM).
The Board of Directors, via a resolution passed by circulation on October 12, 2026, approved the final allotment of 3,32,28,914 equity shares with a face value of ₹5 each as fully paid-up bonus equity shares.
The bonus ratio is 1:1, meaning shareholders receive 1 new equity share for every 1 existing equity share held. Eligibility was determined based on the register of members/beneficial owners as of the record date (not specified in the disclosure).
Capital Structure Impact
The bonus issue significantly increases the company's paid-up equity share capital:
Pre-Bonus Issue:
- Number of Shares: 3,32,28,914
- Face Value: ₹5 per share
- Total Amount: ₹16,61,44,570
Post-Bonus Issue:
- Number of Shares: 6,64,57,828
- Face Value: ₹5 per share
- Total Amount: ₹33,22,89,140
The newly allotted bonus shares will rank pari-passu with existing equity shares and will be entitled to dividends and other corporate benefits declared by the company after the allotment date.
The disclosure was signed by Harshita Suresh Chandnani, Company Secretary and Compliance Officer (Membership No. A64959), on October 12, 2026 at 09:28:41 IST.