5330802026-08-295330802026-08-292026-08-29ResolutionOrAgendaDomain15330802026-08-29ResolutionOrAgendaDomain15330802026-08-292026-08-29ResolutionOrAgendaDomain25330802026-08-29ResolutionOrAgendaDomain25330802026-08-292026-08-29ResolutionOrAgendaDomain35330802026-08-29ResolutionOrAgendaDomain35330802026-08-292026-08-29ResolutionOrAgendaDomain45330802026-08-29ResolutionOrAgendaDomain45330802026-08-292026-08-29ResolutionOrAgendaDomain55330802026-08-29ResolutionOrAgendaDomain55330802026-08-292026-08-29ResolutionOrAgendaDomain65330802026-08-29ResolutionOrAgendaDomain65330802026-08-292026-08-29ResolutionOrAgendaDomain75330802026-08-29ResolutionOrAgendaDomain75330802026-08-292026-08-29ResolutionOrAgendaDomain85330802026-08-29ResolutionOrAgendaDomain85330802026-08-292026-08-29ResolutionOrAgendaDomain95330802026-08-29ResolutionOrAgendaDomain95330802026-08-292026-08-29ResolutionOrAgendaDomain105330802026-08-29ResolutionOrAgendaDomain10iso4217:INRxbrli:pureMold-Tek Packaging LimitedMOLDTKPACNew2026-08-2922:32:002026-08-29Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)29Monday2026-09-2110:00:00Deemed venue shall be Registered Office of the Company10Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, the Reports of the Board of Directors’ and Auditors’ thereonOrdinary ResolutionIssuance/Corporate ActionDividendTo confirm the payment of interim dividend paid during the year and to declare the final dividend as recommended by Board i.e., ₹3/- (60%) per equity share of face value of ₹5/- each for the financial year ended March 31, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. A. Subramanyam (DIN: 00654046), Director who retires by rotation and being eligible, offers himself for re-appointmentExecutive DirectorDeputy Managing Director006540462026-09-302027-09-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationApproval of remuneration of Mr. Lakshmana Rao Janumahanti (DIN: 00649702), Chairman and Managing Director of the Company.Executive DirectorChairman and Managing Director006497022027-04-012029-03-3151492912Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationChange in Designation and approval of remuneration to Mr. Subramanyam Adivishnu (DIN: 00654046) as Technical Director (Whole Time Director) of the CompanyExecutive DirectorDeputy Managing Director006540462027-04-012029-03-3119588788Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationChange in Designation and approval of remuneration to Mr. P. Venkateswara Rao (DIN: 01254851) as Commercial Director (Whole Time Director) of the CompanyExecutive DirectorDeputy Managing Director012548512027-04-012029-03-3112690924Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment and fixing of Remuneration of Mr. Rana Pratap Janumahanti (DIN: 07843334) as a Director- Marketing and Strategy (Whole Time Director) of the Company.Executive DirectorDirector- Marketing and Strategy078433342026-10-012031-09-301Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Chintamaneni Vasant Kumar Roy (DIN: 01102102) as a Non-Executive Independent Director of the Company.Non-Executive - Independent DirectorNon-Executive Independent Director011021022026-08-262031-08-251Ordinary ResolutionOthersAlteration in MoA/AoAIncrease in Authorized Capital and alteration of Capital Clause of the Memorandum of Association of the CompanyOrdinary ResolutionIssuance/Corporate ActionIssuance of SecuritiesIssue of Bonus Shares