Mold-Tek Technologies board clears 1:1 bonus issue, sets 14 Sept dividend record date
Board approves 1:1 bonus equity share issue and recommends Rs 2 per share final dividend for FY26, with AGM on 21 September 2026.
Mold-Tek Technologies Ltd has approved a 1:1 bonus equity share issue and recommended a final dividend for FY 2025-26, while also fixing key dates for shareholders.
Key terms
- Bonus issue ratio: 1:1 (1 bonus equity share of face value Rs 2 for every 1 fully paid-up equity share of face value Rs 2 held)
- Type of issuance: Bonus equity shares
- Total bonus shares to be issued: 2,88,05,118 equity shares of face value Rs 2 each
- Approximate value of bonus issue: Rs 5,76,10,236
- Pre-bonus paid-up share capital: Rs 5,76,10,236 divided into 2,88,05,118 equity shares of face value Rs 2 each
- Post-bonus paid-up share capital: Rs 11,52,20,472 divided into 5,76,10,236 equity shares of face value Rs 2 each
- Source of bonus shares: Free reserves, retained earnings, securities premium and other eligible reserves
- Free reserves/retained earnings to be utilised for bonus: Rs 5,76,10,236
- Free reserves/retained earnings available (as on 31 March 2026): Rs 1,15,00,36,940 (figures not audited)
- Estimated timeline for credit of bonus shares: Within 2 months from 26 August 2026 (date of board meeting)
- Final dividend recommended: Rs 2.00 per equity share of face value Rs 2 each for FY ended 31 March 2026
- Dividend record date: 14 September 2026
- AGM date: 21 September 2026 (42nd AGM)
- AGM mode: Through video conference / other audio visual means
- Book closure dates: 15 September 2026 to 21 September 2026 (both days inclusive)
Who is eligible for the bonus shares?
The company has stated that the record date for the bonus issue will be informed in due course. Shareholders whose fully paid-up equity shares are on the company’s register as of that record date will be entitled to receive 1 bonus share for every 1 share held.
The bonus equity shares will be issued out of the company’s free reserves, retained earnings, securities premium and other eligible reserves available as on 31 March 2026, as detailed in Annexure A on page 3 of the filing. The company has indicated that the bonus issue will be implemented within two months from the date of the board meeting, i.e. by 26 October 2026.
Who is eligible for the final dividend?
For the final dividend of Rs 2 per share, the board has fixed 14 September 2026 as the record date for determining shareholders’ entitlement.
The dividend is subject to approval by members at the 42nd Annual General Meeting, scheduled for 21 September 2026. If approved, the dividend will be paid (after deduction or withholding of applicable taxes) within the timelines prescribed under law, according to the company’s communication on page 1 of the filing.
The register of members and share transfer books will remain closed from 15 September 2026 to 21 September 2026 (both days inclusive) for the purposes of the AGM and determining entitlement to the final dividend.
Board meeting details
The outcome was approved at the board meeting held on 26 August 2026, which, as per the filing on page 2, commenced at 1:30 p.m. IST and concluded at 2:55 p.m. IST. The communication was signed by Prateek Kumar Tiwari, Company Secretary & Compliance Officer.
The bonus issue remains subject to shareholder approval, while the dividend will be considered at the upcoming AGM.
Track Mold-Tek Technologies Ltd
Cruxal reads every Mold-Tek Technologies Ltd filing as it lands, scores what it means for the stock, and emails you the ones that matter. Free to start.
Get every filing that moves a stock
One email before the open, with the day's filings that actually shifted a price — the number, the source document and what the market did with it. Free, and you can unsubscribe from any issue.
Cruxal publishes market coverage for information only. Nothing here is investment advice.
