Mold-Tek Packaging Share Price in Focus; Board Approves 1:1 Bonus Shares Issue

On August 26, 2026, Mold-Tek Packaging Limited announced several key decisions following its board meeting, as per the exchange filings. 

The company has approved a 1:1 bonus share issue, recommended a final dividend, and made significant changes to its board of directors. 

Bonus Share Issue and Dividend Recommendation 

The board has approved a bonus issue of equity shares in a 1:1 ratio, meaning shareholders will receive 1 bonus share for every 1 fully paid-up share held.  

The bonus shares will be issued from the company's free reserves as of March 31, 2026. The record date for determining shareholder entitlement will be announced later.  

This bonus issue will require an issuance of 3,32,28,914 shares. The shares will be credited or dispatched within two months from the date of the Board Meeting. 

Additionally, a final dividend of ₹3 per equity share for the financial year ending March 31, 2026, has been recommended. 

Capital Structure Alterations 

The Board approved an increase in authorized share capital from the existing ₹20 crore to ₹40 crore.  

This change involves increasing the number of equity shares from 4,00,00,000 to 8,00,00,000, each with a face value of ₹5. This decision is subject to shareholder approval. 

This change requires amendments to Clause V of the Memorandum of Association. Pre-bonus paid-up capital is ₹16,61,44,570, which will increase to a post-bonus capital of ₹33,22,89,140. 

Financial Capitalisation Details 

The bonus share implementation requires capitalising ₹16,61,44,570 (over ₹16.61 crore). These audited funds will be utilized directly from the free reserves or retained earnings available with the company. 

As of March 31, 2026, the total free reserves and share premium available for capitalisation stood at ₹655,11,90,319 (over ₹655.11 crore). These figures are fully audited by the company. 

Director Appointments and Changes 

Mold-Tek Packaging has appointed Mr. Rana Pratap Janumahanti as Director - Marketing and Strategy (Whole Time Director) and Mr. Chintamaneni Vasant Kumar Roy as a Non-Executive Independent Director for 5 years, effective August 26, 2026.  

Both appointments are subject to member approval. Additionally, Mr. Subramanyam Adivishnu and Mr. P. Venkateswara Rao will transition from Deputy Managing Directors to Technical Director and Commercial Director, respectively, starting April 1, 2027. 

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Annual General Meeting and Meeting Details 

The 29th Annual General Meeting of Mold-Tek Packaging is scheduled for September 21, 2026, and will be conducted via video conference. The board meeting on August 26, 2026, commenced at 11:35 AM and concluded at 1:10 PM. 

Mold-Tek Packaging Share Price Performance 

As of August 26, 2026, at 2:59 PM, Mold-Tek Packaging share price on NSE was trading at ₹712.00, up by 0.74% from the previous closing price. 

Conclusion 

Mold-Tek Packaging has announced a 1:1 bonus share issue, increased its authorised share capital to ₹40,00,00,000, and appointed new directors. The company also recommended a final dividend of ₹3 per share for the financial year ending March 31, 2026. 

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