Mold-Tek Packaging Ltd

Mold-Tek Packaging Limited — Closure of Trading Window from October 01, 2026 till the end of 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter and half-year ending on September 30, 2026

Bonus issue details

• Record date Oct 9, 2026 for 1:1 bonus equity shares.
• Deemed allotment on Oct 12, 2026; capitalization from reserves.
• Bonus shares issued at Rs 5 per share.

AGM Details

• Date and time: 21 September 2026 at 10:00 IST; mode: VC/OAVM.
• Venue: deemed at the registered office; record date: 14 September 2026.
• Shareholders on record: 65,463.
• Attendance: promoter group 21; public 47 via video conference.
• Quorum via VC/OAVM; voting conducted remotely and at AGM.

Resolutions put to vote

• Resolution 1 (Ordinary): Adopt Audited Financial Statements and Board and Auditors' reports.
• Resolution 2 (Ordinary): Declare final dividend of Rs 3 per share.
• Resolution 3 (Ordinary): Re-appointment of A Subramanyam.
• Resolution 4 (Special): Remuneration of Lakshmana Rao Janumahanti as CMD.
• Resolution 5 (Special): Change designation/remuneration of Subramanyam Adivishnu to Technical Director.
• Resolution 6 (Special): Change designation/remuneration of P. Venkateswara Rao to Commercial Director.
• Resolution 7 (Special): Appointment/remuneration of Rana Pratap Janumahanti as Director—Marketing and Strategy.
• Resolution 8 (Special): Appointment of Chintamaneni Vasant Kumar Roy as Non-Executive Independent Director.
• Resolution 9 (Ordinary): Increase in Authorized Capital and MOA amendments.

Voting results

• Resolution 1: Passed; overwhelming in-favour.
• Resolution 2: Passed; final dividend declared.
• Resolution 3: Passed; director re-appointment.
• Resolution 4: Passed; remuneration approved.
• Resolution 5: Passed; designation/remuneration approved.
• Resolution 6: Passed; designation/remuneration approved.
• Resolution 7: Passed; appointment/remuneration approved.
• Resolution 8: Passed; director appointment approved.
• Resolution 9: Passed; capital increase and MOA amendment approved.

Dividend

• Final dividend Rs 3 per share; 60% of face value.

Director changes

• A Subramanyam re-appointed as director (retiring by rotation).
• Subramanyam Adivishnu designated Technical Director; remuneration approved.
• P. Venkateswara Rao designated Commercial Director; remuneration approved.
• Rana Pratap Janumahanti appointed Director—Marketing and Strategy (Whole Time Director).
• Chintamaneni Vasant Kumar Roy appointed Non-Executive Independent Director.

Auditor appointments

• No changes in auditors reported.

Material related party transactions

• No material RPTs disclosed.

Other material approvals

• Increase in Authorized Capital and MOA amendment approved.

AGM Details

• Held on 21 Sep 2026 at 10:00 AM IST via VC/OAVM.
• Remote e-voting window from 17 Sep 2026, 09:00 to 20 Sep 2026, 17:00 IST.
• Voting rights cutoff: 14 Sep 2026.
• Video recording/webcast available on the company website.

Key Resolutions

• Ordinary: Adopt Audited Financial Statements and reports.
• Ordinary: Declare final dividend of ₹3 per share (60%).
• Ordinary: Appoint A. Subramanyam by rotation; eligible for re-appointment.
• Special: Remuneration of Lakshmana Rao Janumahanti as CMD.
• Special: Change in designation/remuneration for Subramanyam Adivishnu as Technical Director (WTD).
• Special: Change in designation/remuneration for P. Venkateswara Rao as Commercial Director (WTD).
• Special: Appoint Rana Pratap Janumahanti as Director- Marketing & Strategy (WTD).
• Special: Appoint Chintamaneni Vasant Kumar Roy as Non-Executive Independent Director.
• Ordinary: Increase Authorized Capital and alter MOA capital clause.
• Ordinary: Issue of Bonus Shares.

Voting Results

• Voting results to be disseminated to exchanges and posted on the company website.

Dividend

• Final dividend per share ₹3 (60%) proposed/declared.

Director Changes

• Appoint independent director: Chintamaneni Vasant Kumar Roy (subject to approval).
• Remuneration/designation changes for Subramanyam Adivishnu as Technical Director (WTD).
• Remuneration/designation changes for P. Venkateswara Rao as Commercial Director (WTD).
• Appointment of Rana Pratap Janumahanti as Director- Marketing & Strategy (WTD).

Auditor Appointments

• No statutory/secretarial/cost auditor changes reported.

Material Related Party Transactions

• No material RPTs disclosed in AGM.

Other Material Approvals

• Increase in Authorized Capital; alteration of MOA.

AGM details

• Date/time: 21 September 2026, 10:00 IST.
• Mode: VC/OAVM.
• Voting rights cutoff: 14 September 2026.
• Remote e-voting window: 17–20 September 2026.

Key resolutions

• Ordinary: Adopt Audited Financial Statements and reports for year ended 31 March 2026.
• Ordinary: Declare final dividend of ₹3 per share.
• Ordinary: Reappointment by rotation of A. Subramanyam.
• Special: Remuneration of Lakshmana Rao Janumahanti approved.
• Special: Change in designation/remuneration for Subramanyam Adivishnu as Technical Director.
• Special: Change in designation/remuneration for P. Venkateswara Rao as Commercial Director.
• Special: Appointment/remuneration for Rana Pratap Janumahanti as Director–Marketing & Strategy (WTD).
• Special: Appointment of Independent Director Roy Chintamaneni (subject to member approval).
• Ordinary: Increase in Authorized Capital and alteration of MOA.
• Ordinary: Issue of Bonus Shares.

Voting results

• Consolidated voting results to be disseminated; no outcome disclosed in filing.

Filing subject and governance

• BRR & Sustainability Report for FY2025-26 submitted to BSE/NSE.
• Board: 8 directors; 1 female on board; KMPs include 2 females.
• CSR turnover ₹88,661 lakhs; net worth ₹67,186 lakhs; exports account for 1.02% of turnover.

Environmental & energy metrics

• Total energy use: renewable 14,375 GJ; non-renewable 141,264 GJ; total 155,639 GJ.
• GHG emissions: Scope 1 477 tCO2e; Scope 2 27,093 tCO2e.
• Water: groundwater 75,503 kL; total withdrawal 75,503 kL; water intensity 0.852 kl/₹Lakh turnover.

Governance & regulatory compliance

• No non-compliance reported; anti-bribery policy in place; policy accessible on the website.
• Board oversees ESG; no dedicated sustainability committee; governance anchored in Board responsibilities.

ESG initiatives and CSR actions

• PCB Green Zones certification; zero waste from injection molding; STP-treated water reused for gardening.
• Solar installations; replacing hydraulic with electric machines; energy monitoring and efficiency measures.

Financial snapshot

• Revenue from operations rose 13.48% to ₹88,661 lakhs.
• EBITDA rose 20.71% to ₹17,366 lakhs.
• Net profit after tax rose 20.35% to ₹7,287 lakhs.
• EBITDA margin 19.56%; PAT margin 8.21%.
• Basic EPS ₹21.93; turnover per share ₹267.20.

Dividends & capital returns

• Final dividend ₹3 per share; interim ₹2 already paid.
• Total dividend ₹5 per share for FY2025-26.
• 1:1 bonus equity issue proposed.
• Record date for dividend: 14 Sept 2026.

Capital structure & equity

• Issued share capital ₹1,661.59 lakh; 3,32,28,914 shares.
• Authorized capital increased to ₹40 crore (8 crore shares).
• Promoters: 33.19%; mutual funds: 18.75%.
• Dematerialised: 99.76% of shares.

Operations & growth drivers

• Consolidation of Hyderabad units into Unit-1 and Unit-10 to boost efficiency.
• Pharma packaging grew 208.96%; turnover ₹35 crore; 28 CRC machines added.
• Panipat, Cheyyar ABG capacity expansions.
• Printing capacity enhancements planned; one more machine by Oct 2026.

Governance & leadership

• Rana Pratap Janumahanti appointed Director, Marketing & Strategy (WTD), from Oct 1, 2026.
• Chintamaneni Vasant Kumar Roy appointed Independent Director, Aug 26, 2026.
• Remuneration reforms; two-year terms from Apr 1, 2027.
• Board meetings: 7 in FY2025-26; independent-director meeting held Feb 9, 2026.

ESG & CSR highlights

• CSR expenditure: ₹179.10 lakh; ₹157.13 lakh spent; ₹21.97 lakh carried forward.
• Green Zones certification; zero waste in injection molding; 40% renewable energy in FY25.
• Waste management: 2,333.58 tonnes plastic recycled; 0.58 t e-waste disposed.

Outlook & risks

• Outlook: turnover to exceed ₹1,000 crore in FY2026-27.
• Risks: energy and commodity price volatility; geopolitical tensions; regulatory changes.
• Growth focus on Pharma, Food, and ABG capacities to drive expansion.