Board / shareholder meeting outcomeFiled on BSE ·
Mold-Tek Packaging Limited announces voting results of 29th AGM held on Sept 21, 2026
Mold-Tek Packaging Ltd · Industrial Products
What the filing says
- All 10 resolutions, including adoption of audited financials, dividend declaration, director appointments, and increase in authorized capital, were passed with requisite majority.
- Dividend declared at ₹3/- per equity share (60%) for FY ending March 31, 2026, with 100% votes in favour.
- Voting conducted via remote e-voting from Sept 17-20, 2026, and e-voting at AGM; total 228 members voted with no invalid votes reported.
Original filing
Shareholder Meeting / Postal Ballot-Scrutinizer's Report
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Summary written by Arthneeti from the company's filing with the stock exchange; check the original filing for full details. Arthneeti is a research and analytics platform, not a SEBI-registered investment adviser, and nothing here is a recommendation to buy or sell.