Pursuant to the recommendation of the Board of Directors of the Company at their meeting held on August 26, 2026 and subsequent approval of the Shareholders on September 21, 2026 by way of AGM, Mold-Tek Packaging has informed that the Board of Directors, by way of a resolution passed by circulation on October 12, 2026, have approved allotment of 3,32,28,914 Equity Shares having face value of Rs.5/- each as fully paid-up Bonus Equity Shares, in the ratio of 1:1 i.e. 1 New Equity Share having face value of Rs.5/- each for every existing 1 equity share having face value of Rs.5/- each held, to those Shareholders whose names appear in the Register of Members / Beneficial Owners on the record date fixed for this purpose. Pursuant to the above allotment, the paid-up Equity Share Capital of the Company Pre and Post Bonus Issue are enclosed. The Bonus Shares allotted as above shall rank with the existing Equity Shares of the Company and shall be entitled to such dividends and corporate benefits, if any, declared by the Company after the said allotment. The resolution was passed by circulation on October 12, 2026.
