5262632026-08-305262632026-08-302026-08-30ResolutionOrAgendaDomain15262632026-08-30ResolutionOrAgendaDomain15262632026-08-302026-08-30ResolutionOrAgendaDomain25262632026-08-30ResolutionOrAgendaDomain25262632026-08-302026-08-30ResolutionOrAgendaDomain35262632026-08-30ResolutionOrAgendaDomain35262632026-08-302026-08-30ResolutionOrAgendaDomain45262632026-08-30ResolutionOrAgendaDomain45262632026-08-302026-08-30ResolutionOrAgendaDomain55262632026-08-30ResolutionOrAgendaDomain55262632026-08-302026-08-30ResolutionOrAgendaDomain65262632026-08-30ResolutionOrAgendaDomain6iso4217:INRxbrli:pureMOLD-TEK TECHNOLOGIES LIMITEDMOLDTECHNew2026-09-2114:30:002026-08-30Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)42MONDAY2026-09-2114:30:00VC/OAVM6Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended March 31, 2026, together with the reports of Board of DirectorsOrdinary ResolutionIssuance/Corporate ActionDividendTo declare the final dividend as recommended by Board i.e., Rs. 2/- (100%) per equity share of face value of Rs. 2/- 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. Subramanyam Adivishnu (DIN: 00654046), Director who retires by rotation and being eligible, offers himself for reappointmentNon-Executive - Non-Independent DirectorMr. Subramanyam Adivishnu006540462026-04-012027-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationApproval of remuneration of Mr. Lakshmana Rao Janumahanti (DIN: 00649702), Chairman and Managing Director of the CompanyExecutive DirectorMr. Lakshmana Rao Janumahanti006497022027-04-012029-03-3116361000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo Re-Appoint Mrs. Madhuri Venkata Ramani Viswanadham (DIN: 08715322), as a Non-Executive Independent Director of the CompanyNon-Executive - Independent DirectorMrs. Madhuri Venkata Ramani Viswanadham087153222026-12-272031-12-261Ordinary ResolutionIssuance/Corporate ActionIssuance of SecuritiesIssue of Bonus Shares