Mold-Tek Technologies Limited

Key Quantitative Figures

  • Bonus shares allotted: 2,88,05,118 Equity Shares
  • Face value: ₹2 per share
  • Allotment ratio: 1:1 (One new equity share for every existing equity share)
  • Pre-bonus paid-up capital: ₹5,76,10,236 (2,88,05,118 shares)
  • Post-bonus paid-up capital: ₹11,52,20,472 (5,76,10,236 shares)

Dates of Action

  • Board meeting date: August 26, 2026
  • Shareholder approval date: September 21, 2026 (AGM)
  • Record date: October 9, 2026
  • Board resolution by circulation: October 12, 2026

Capital Structure Impact

Paid-up equity share capital doubled from ₹5.76 crore to ₹11.52 crore following the bonus issue. The number of outstanding shares increased from 2.88 crore to 5.76 crore shares.

Shareholder Entitlements

The bonus shares rank pari-passu with existing equity shares and are entitled to dividends and corporate benefits declared after the allotment date.

Approval Process

Approval obtained through:

1. Board recommendation on August 26, 2026

2. Shareholder approval via AGM on September 21, 2026

3. Final allotment approval by board resolution via circulation on October 12, 2026