Mold-Tek Technologies Ltd

Mold-Tek Technologies Limited — Closure of Trading Window from Oct 1, 2026 until 48 hours after the declaration of Unaudited Standalone and Consolidated Financial Results for the Quarter and Half year ended September 30, 2026

Bonus issue details

• 1:1 Bonus equity shares of Rs 2 each, increasing paid-up capital.
• Record date fixed Oct 9, 2026.
• Deemed allotment date Oct 12, 2026.
• Allotment to holders on the register as of record date.
• Bonus shares rank pari-passu with existing shares.
• Capitalization from Securities Premium/Free Reserves or other permitted reserves.
• ISIN INE835B01035; Series EQ; board approved record date Sept 28, 2026.

Bonus issue details

• Purpose: bonus issue of fully paid equity shares on a 1:1 ratio.
• Security: equity shares; face value Rs 2 per share.
• Record date: October 09, 2026.
• Deemed allotment date: October 12, 2026.
• Allotment to holders on Register as on Record Date.
• Ranking: pari-passu with existing equity shares.
• Capitalisation: from Securities Premium/Free Reserves.
• Board approved the record date; Members approved the bonus issue.

AGM details

• Date and time: 21 September 2026, 02:30 PM to 03:13 PM.
• Mode: VC/OAVM; no physical attendance.
• Record date: 14 September 2026; last day for postal ballots: 21 September 2026.
• Attendance: 20 promoter group and 49 public via VC.
• Quorum at deemed venue: registered office.

Key resolutions

• Resolution 1 (Ordinary): Adopt Audited Financial Statements for FY 2025-26.
• Resolution 2 (Ordinary): Declare final dividend of Rs 2 per equity share.
• Resolution 3 (Ordinary): Re-appoint Subramanyam Adivishnu as director.
• Resolution 4 (Special): Approve remuneration of Lakshmana Rao Janumahanti as CMD.
• Resolution 5 (Special): Re-appoint Madhuri Ramani Viswanadham as Non-Executive Independent Director for second term.
• Resolution 6 (Ordinary): Issue of Bonus Shares.

Voting results

• Resolution 1: Passed with 99.997% in favour; minimal dissent.
• Resolution 2: Passed with 99.997% in favour.
• Resolution 3: Passed with 99.997% in favour.
• Resolution 4: Passed with 99.997% in favour.
• Resolution 5: Passed with 99.997% in favour.
• Resolution 6: Passed with 99.9968% in favour; 0.0032% against.

Dividend

• Final dividend of Rs 2 per equity share.

Director changes

• Re-appointment: Subramanyam Adivishnu as director.
• Re-appoint Madhuri Ramani Viswanadham as Non-Executive Independent Director for second term.

Other material approvals

• Bonus issue approved; details not disclosed here.

Director Re-appointment

• Re-appointment of Madhuri Venkata Ramani Viswanadham as Non-Executive Independent Director for a second five-year term.
• Term: December 27, 2026 to December 26, 2031.
• Profile: CA in practice; Law graduate; 27+ years in accounting, finance, audits, corporate law, taxation.
• Not related to any Director on the Board.
• Not liable to retire by rotation.

AGM details

• The 42nd AGM was held on 21 September 2026 at 2:30 PM IST via VC/OAVM.
• Attendance: 69 members.
• Mode: VC/OAVM in compliance with MCA and LODR.

Voting window

• E-voting opened 17 September 2026 and closed 20 September 2026.
• Cut-off date for voting rights was 14 September 2026.

Ordinary business

• Adopt Audited Standalone and Consolidated Financial Statements for FY2026.
• Declare final dividend of ₹2 per equity share.
• Reappoint Subramanyam Adivishnu who retires by rotation.

Special business

• Approve remuneration of Chairman and Managing Director.
• Re-appoint Madhuri Viswanadham as Non-Executive Independent Director for five years.
• Issue of Bonus Shares.

Auditors and oversight

• Statutory auditor Raghuram Praturi; Secretarial auditor Ashish Kumar Gaggar; Scrutinizer appointed for e-voting.

Financial performance

• Standalone revenue ₹14,280.83 Lakhs; up 10.71% YoY.
• Standalone PAT ₹1,058.35 Lakhs; down from ₹1,189.17.
• Standalone EBITDA ₹2,013.00 Lakhs.
• Consolidated revenue ₹18,167.67 Lakhs; +24.56% YoY.
• Consolidated PAT ₹1,009.18 Lakhs.
• Consolidated EBITDA ₹1,964.13 Lakhs.
• Basic EPS Standalone ₹3.68; Consolidated ₹3.51.

Growth, acquisitions and US expansion

• Beryl Acquisition completed; expands US residential engineering.
• US expansion strengthens cross-selling and long-term growth.
• Automation like API Tek Assist boosts productivity and revenue per employee.
• Pursuing US Structural Steel and High-Rise Building design acquisitions.
• Diversification beyond BIW into T&D, Plant Engineering, SPM, Data Centre.

Dividends and capital allocation

• Final dividend ₹2.00 per share proposed; payable after AGM if approved.
• Undrawn bank facilities ₹11.50 crore.
• ESOS: 2,40,658 options granted in 2025; exercised; 29,565 forfeited.
• Share capital: 2,88,05,118 equity shares; paid-up ₹576.10 Lakhs.

Governance and controls

• Statutory auditors Praturi & Sriram; unqualified.
• Secretarial auditor Ashish Gaggar; no qualifications.
• Internal auditors M. Anandam & Co; no qualifications.
• Board: 10 directors; 5 independent.
• Board meetings: 7 in FY2025-26; gaps under 120 days.
• Company compliant with SEBI LODR; no penalties observed.

Related party transactions

• RPTs are arm's length; disclosed; no material conflicts.
• MD remuneration ₹163.61 Lakhs; WTD remuneration ₹162.09 Lakhs.

CSR and ESG disclosures

• CSR spend ₹61.65 Lakhs; 2% average net profit.
• ICT Academy Tamil Nadu; Sree Vivekananda Educational Society; Cheers Children Home.

Outlook and risks

• Opportunities in North America: data centres, grid modernization, digital engineering.
• Risks include economic cycles, FX, cybersecurity, talent and customer concentration.

Subsidiaries & corporate structure

• Subsidiaries: Mold-Tek Technologies Inc.; Beryl Engineering Inc.; US-based.
• Consolidated results reflect intercompany eliminations; Beryl integration progressing.

Key disclosures

• Board approves 1-for-1 bonus equity shares, subject to AGM approval on Sep 21, 2026.
• Post-bonus paid-up capital rises to ₹11,52,20,472; authorised capital remains ₹13,00,00,000.
• Reserves & Surplus stood at ₹1,15,00,36,940 as at March 31, 2026.
• Record date to be announced; AGM approvals required.
• Bonus issue does not affect solvency margin or other key parameters.
• 25th anniversary celebrations accompany the bonus issuance.