Mold-Tek Technologies has fixed October 9, 2026, as the record date for its 1:1 bonus issue. The Board of Directors approved this timeline on September 28, 2026, following shareholder approval at the Annual General Meeting.

The company will allot one fully paid-up equity share of ₹2 each for every one existing equity share held. These bonus shares will be credited to members whose names appear in the Register of Members as of the record date. The deemed date of allotment is set for October 12, 2026.

Shareholder Approval and Voting Results

Shareholders previously approved the final dividend of ₹2 per equity share and the issue of bonus shares during the 42nd Annual General Meeting held on September 21, 2026. All six resolutions passed with overwhelming support, securing 99.99% of valid votes in favour.

The meeting was conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM). A total of 150 members cast their votes, representing 55.13% of the company's outstanding equity shares. The statutory auditors’ report and secretarial audit report were unqualified.

Voting Results Summary

Remote e-voting was conducted through Kfin Technologies Limited between September 17 and September 20, 2026. The scrutiny report confirmed that promoters voted 100% in favour on all items, while public shareholders recorded minimal dissent.

Key Approvals and Director Re-appointments

Shareholders ratified the re-appointment of Mrs. Madhuri Venkata Ramani Viswanadham as a Non-Executive Independent Director for a second term of five years, effective December 27, 2026, to December 26, 2031. She is not liable to retire by rotation. Mrs. Viswanadham, a Chartered Accountant with over 27 years of experience, has no relationship with other board members.

Mr. Subramanyam Adivishnu was also appointed in place of himself as he retires by rotation and offers himself for re-appointment. The remuneration for Chairman and Managing Director Lakshmana Rao Janumahanti was approved via a special resolution.

Board Attendance and Scrutiny

The entire Board of Directors attended the AGM, including Independent Directors T.N. Dhanraj Tirumala, V.R. Madhuri Viswanadham, Ponnuswamy Ramnath, K Sobhana Chalam, and Eswara Rao Immaneni. CEO K.V.V. Prasad Raju, CFO D. Sarveswar Reddy, and Company Secretary Prateek Kumar Tiwari were also present.

Ashish Kumar Gaggar, Company Secretary in Practice, served as the scrutinizer. He reported that 147 members voted through remote e-voting and 4 members voted via e-voting during the meeting. The total number of shareholders on the record date was 34,710.

What the Numbers Show

The voting pattern reveals a high concentration of promoter support, with promoters voting 100% in favour across all six resolutions. Public non-institutional shareholders showed slight dissent, casting 501 votes against each resolution, which represents a negligible fraction of the total votes polled. The overall participation rate of 55.13% indicates moderate engagement from the public shareholder base relative to the promoter group's near-total participation.

Mold-Tek Technologies Limited informed stock exchanges that Prateek Kumar Tiwari resigned as Company Secretary and Compliance Officer. The resignation is effective from the close of business on Wednesday, September 23, 2026.

Tiwari cited personal commitments and the desire to pursue other career opportunities as reasons for his departure. He will cease to be a Key Managerial Personnel (KMP) under Section 203 of the Companies Act, 2013, and Regulation 30(5) of the SEBI LODR Regulations from the same date.

Regulatory Disclosure Details

The company filed this intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure complies with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, regarding changes in key managerial personnel.

Transition and Handover

In his resignation letter dated September 21, 2026, Tiwari confirmed his last working day would be September 23, 2026. He stated his intention to ensure all responsibilities are properly handed over and offered full cooperation to facilitate a smooth transition before his exit.

J. Lakshmana Rao, Chairman and Managing Director of Mold-Tek Technologies, acknowledged the resignation. The company did not disclose immediate plans for a successor appointment in the filing.