Mold-Tek Technologies 42nd AGM Held September 2026

Meeting Details

The 42nd Annual General Meeting of Mold-Tek Technologies Limited was held on Monday, September 21, 2026 at 02:30 P.M. (IST) through Video Conferencing/Other Audio Visual Means facility. The meeting concluded at 03:13 P.M. (IST).

Attendance

• 69 members attended the meeting
• Directors present: Mr. Lakshmana Rao Janumahanti (Chairman and Managing Director), Mrs. Sudha Rani Janumahanti (Whole Time Director), Mr. Subramanyam Adivishnu (Director), Mr. Venkateswara Rao Pattabhi (Director), Mr. Bhujanga Rao Janumahanti (Director), Mr. T.N. Dhanraj Tirumala (Independent Director), Mrs. V.R. Madhuri Viswanadham (Independent Director), Mr. Ponnuswamy Ramnath (Independent Director), Mr. K Sobhana Chalam (Independent Director), Mr. Eswara Rao Immaneni (Independent Director)
• Management present: Mr. K.V.V. Prasad Raju (Chief Executive Officer), Mr. D. Sarveswar Reddy (Chief Financial Officer), Mr. Prateek Kumar Tiwari (Company Secretary and Compliance Officer)
• Auditors present: Mr. Raghuram Praturi (M/s Praturi & Sriram, Statutory Auditor), Mr. Ashish Kumar Gaggar (Secretarial Auditor and Scrutinizer)

Business Transacted

Ordinary Business:

1. Adoption of Audited Financial Statements (Standalone and Consolidated) for financial year ended March 31, 2026 - Ordinary Resolution

2. Declaration of final dividend of ₹2/- (100%) per equity share of face value ₹2/- each for FY2026 - Ordinary Resolution

3. Re-appointment of Mr. Subramanyam Adivishnu (DIN: 00654046) as Director retiring by rotation - Ordinary Resolution

Special Business:

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

5. Re-appointment of Mrs. Madhuri Venkata Ramani Viswanadham (DIN: 08715322) as Non-Executive Independent Director for second term of five consecutive years - Special Resolution

6. Issue of Bonus Shares - Ordinary Resolution

Voting Process

Remote e-voting was conducted through Kfin Technologies Limited (KFintech) from Thursday, September 17, 2026 at 09:00 AM (IST) to Sunday, September 20, 2026 at 05:00 PM (IST). Cut-off date for voting rights was Monday, September 14, 2026. Mr. Ashish Kumar Gaggar, Company Secretary in Practice, was appointed as Scrutinizer to supervise the voting process.

Additional Information

The video recording of the AGM proceedings is available on the company website at https://www.moldtekengineering.com. The Statutory Auditors' Report and Secretarial Audit Report contained no qualifications. The Chairman provided an overview of company performance for FY2026 and future outlook during the meeting.

Company Identification

CIN No: L25200TG1985PLC005631