Mold-Tek Packaging Share Price Gains as Board to Consider Bonus Issue on August 26, 2026

Mold-Tek Packaging Limited announced a Board of Directors meeting on August 26, 2026.  

The agenda of the meeting is to discuss on issuing the bonus shares and reviewing the final dividend for the financial year ending March 31, 2026, as per the exchange filings, on August 21, 2026. 

Board Meeting Agenda 

The meeting is aimed to focus on evaluating a proposal to issue fully paid-up bonus equity shares to existing shareholders.  

Additionally, the board will consider increasing the company's authorised share capital, pending shareholder approval. 

Dividend Review 

During the meeting, the directors will review and recommend a final dividend on equity shares for the financial year ending March 31, 2026.  

The board will also determine the cut-off and record dates necessary for processing the final dividend, which will establish shareholder eligibility for the payment. 

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Annual General Meeting Details 

The board will finalise the date, time, and location for the 29th Annual General Meeting (AGM). They will also approve the draft text for the AGM notice. The cut-off date for sending out the AGM notice will determine which shareholders can vote using the digital e-voting system during the meeting. 

Mold-Tek Packaging Share Price Performance 

As of August 21, 2026, at 12:09 PM, Mold-Tek Packaging share price on NSE was trading at ₹695.45, up by 1.91% from the previous closing price. 

Conclusion 

Mold-Tek Packaging Limited's board meeting on August 26, 2026, will address the issuance of bonus shares and the review of the final dividend for the financial year ending March 31, 2026. The meeting will also finalise details for the 29th AGM. 

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