Regulatory Disclosure Details
Board Approval and Bonus Share Details
The Board of Directors of Mold-Tek Technologies Limited, at its meeting held on August 26, 2026, approved the proposal for issuance of bonus equity shares in the proportion of 1:1. This means one bonus equity share will be issued for every one existing fully paid-up equity share held by eligible shareholders as on the record date (to be announced subsequently).
Capital Structure Impact
- Existing authorized equity share capital: ₹13,00,00,000 (₹13 crore)
- Existing paid-up equity share capital: ₹5,76,10,236 (₹5.76 crore)
- Post-bonus issuance paid-up equity share capital: ₹11,52,20,472 (₹11.52 crore)
- The bonus issuance will effectively double the paid-up equity share capital
Financial Position
Reserves & Surplus (in India) of the Company stood at ₹1,15,00,36,940 (₹115 crore) as at March 31, 2026.
Approval Requirements and Timeline
The issuance of bonus equity shares is subject to:
- Approval of shareholders at the Annual General Meeting scheduled for September 21, 2026
- Other statutory and regulatory approvals as may be applicable
Financial Impact Assessment
The company explicitly states that the bonus share issuance "shall not impact the solvency margin and any other financial parameters of the Company."
Management Commentary
Mr. Laxmana Rao Janumahanti, Chairman & Managing Director, stated that the bonus issuance commemorates the company's 25th anniversary and represents appreciation for shareholder trust and confidence. The company remains committed to sustainable growth and creating value for stakeholders.