MOLDTECH2022-07-032022-09-30Resolution1 MOLDTECH2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MOLDTECH2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MOLDTECH2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MOLDTECH2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MOLDTECH2022-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MOLDTECH2022-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MOLDTECH2022-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MOLDTECH2022-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MOLDTECH2022-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MOLDTECH2022-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MOLDTECH2022-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MOLDTECH2022-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MOLDTECH2022-09-30 Resolution1in-bse-voting:TotalShareholdingMember MOLDTECH2022-09-30 Resolution1 MOLDTECH2022-07-032022-09-30Resolution2 MOLDTECH2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MOLDTECH2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MOLDTECH2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MOLDTECH2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MOLDTECH2022-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MOLDTECH2022-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MOLDTECH2022-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MOLDTECH2022-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MOLDTECH2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MOLDTECH2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MOLDTECH2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MOLDTECH2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MOLDTECH2022-09-30 Resolution2in-bse-voting:TotalShareholdingMember MOLDTECH2022-09-30 Resolution2 MOLDTECH2022-07-032022-09-30Resolution3 MOLDTECH2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MOLDTECH2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MOLDTECH2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MOLDTECH2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MOLDTECH2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MOLDTECH2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MOLDTECH2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MOLDTECH2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MOLDTECH2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MOLDTECH2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MOLDTECH2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MOLDTECH2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MOLDTECH2022-09-30 Resolution3in-bse-voting:TotalShareholdingMember MOLDTECH2022-09-30 Resolution3 MOLDTECH2022-07-032022-09-30Resolution4 MOLDTECH2022-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MOLDTECH2022-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MOLDTECH2022-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MOLDTECH2022-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MOLDTECH2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MOLDTECH2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MOLDTECH2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MOLDTECH2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MOLDTECH2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MOLDTECH2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MOLDTECH2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MOLDTECH2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MOLDTECH2022-09-30 Resolution4in-bse-voting:TotalShareholdingMember MOLDTECH2022-09-30 Resolution4 MOLDTECH2022-07-032022-09-30Resolution5 MOLDTECH2022-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MOLDTECH2022-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MOLDTECH2022-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MOLDTECH2022-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MOLDTECH2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MOLDTECH2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MOLDTECH2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MOLDTECH2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MOLDTECH2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MOLDTECH2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MOLDTECH2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MOLDTECH2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MOLDTECH2022-09-30 Resolution5in-bse-voting:TotalShareholdingMember MOLDTECH2022-09-30 Resolution5 MOLDTECH2022-07-032022-09-30Resolution6 MOLDTECH2022-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MOLDTECH2022-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MOLDTECH2022-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MOLDTECH2022-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MOLDTECH2022-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MOLDTECH2022-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MOLDTECH2022-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MOLDTECH2022-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MOLDTECH2022-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MOLDTECH2022-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MOLDTECH2022-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MOLDTECH2022-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MOLDTECH2022-09-30 Resolution6in-bse-voting:TotalShareholdingMember MOLDTECH2022-09-30 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MOLDTECH INE835B01035 Mold-Tek Technologies Limited AGM 2022-09-30 21577 0 0 19 30 6 Ordinary false To receive, consider and adopt the audited financial statements (including the audited consolidated financial statements) of the Company for the financial year ended 31st March, 2022, together with the reports of Board ofnDirectors and Auditors thereon. 13597694 11480529 84.43 11480529 0 100 0 13597694 0 0 0 0 0 0 13597694 0 0 0 0 0 0 13597694 11480529 84.43 11480529 0 100 0 59164 0 0 0 0 0 0 59164 0 0 0 0 0 0 59164 0 0 0 0 0 0 59164 0 0 0 0 0 0 14585705 1930979 13.24 1930782 197 99.99 0.01 14585705 0 0 0 0 0 0 14585705 0 0 0 0 0 0 14585705 1930979 13.24 1930782 197 99.99 0.01 28242563 13411508 47.49 13411311 197 100 0 Ordinary false To confirm the payment of interim dividend paid during the year and to declare the final dividend on equity shares for the financial year ended 31st March, 2022. 13597694 11480529 84.43 11480529 0 100 0 13597694 0 0 0 0 0 0 13597694 0 0 0 0 0 0 13597694 11480529 84.43 11480529 0 100 0 59164 0 0 0 0 0 0 59164 0 0 0 0 0 0 59164 0 0 0 0 0 0 59164 0 0 0 0 0 0 14585705 1930979 13.24 1930853 126 99.99 0.01 14585705 0 0 0 0 0 0 14585705 0 0 0 0 0 0 14585705 1930979 13.24 1930853 126 99.99 0.01 28242563 13411508 47.49 13411382 126 100 0 Ordinary false To appoint a Director in place of Mrs. J. Sudha Rani,Whole- Time Director (DIN: 02348322) who retires by rotation and being eligible, offers herself for re-appointment 13597694 11480529 84.43 11480529 0 100 0 13597694 0 0 0 0 0 0 13597694 0 0 0 0 0 0 13597694 11480529 84.43 11480529 0 100 0 59164 0 0 0 0 0 0 59164 0 0 0 0 0 0 59164 0 0 0 0 0 0 59164 0 0 0 0 0 0 14585705 1930979 13.24 1930677 302 99.98 0.02 14585705 0 0 0 0 0 0 14585705 0 0 0 0 0 0 14585705 1930979 13.24 1930677 302 99.98 0.02 28242563 13411508 47.49 13411206 302 100 0 Ordinary false To appoint the statutory auditors to hold office from the conclusion of the 38th Annual General Meeting until the conclusion of the 43rd Annual General Meeting, and to fix their remuneration 13597694 11480529 84.43 11480529 0 100 0 13597694 0 0 0 0 0 0 13597694 0 0 0 0 0 0 13597694 11480529 84.43 11480529 0 100 0 59164 0 0 0 0 0 0 59164 0 0 0 0 0 0 59164 0 0 0 0 0 0 59164 0 0 0 0 0 0 14585705 1930979 13.24 1930677 302 99.98 0.02 14585705 0 0 0 0 0 0 14585705 0 0 0 0 0 0 14585705 1930979 13.24 1930677 302 99.98 0.02 28242563 13411508 47.49 13411206 302 100 0 Special false To Re-Appoint Mr. Togaru Dhanraj Tirumala Narasimha (DIN: 01411541) as an Independent Non-Executive Director of the Company for a second term of five consecutive years, in terms of Section 149 of thenCompanies Act, 2013 read with relevant rules. 13597694 11480529 84.43 11480529 0 100 0 13597694 0 0 0 0 0 0 13597694 0 0 0 0 0 0 13597694 11480529 84.43 11480529 0 100 0 59164 0 0 0 0 0 0 59164 0 0 0 0 0 0 59164 0 0 0 0 0 0 59164 0 0 0 0 0 0 14585705 1930979 13.24 1930677 302 99.98 0.02 14585705 0 0 0 0 0 0 14585705 0 0 0 0 0 0 14585705 1930979 13.24 1930677 302 99.98 0.02 28242563 13411508 47.49 13411206 302 100 0 Special false To regularize Mrs. Madhuri Venkata Ramani Viswanadham (DIN: 08715322), Additional Director,nby appointing her as an Independent Non- Executive Woman Director of the Company 13597694 11480529 84.43 11480529 0 100 0 13597694 0 0 0 0 0 0 13597694 0 0 0 0 0 0 13597694 11480529 84.43 11480529 0 100 0 59164 0 0 0 0 0 0 59164 0 0 0 0 0 0 59164 0 0 0 0 0 0 59164 0 0 0 0 0 0 14585705 1930979 13.24 1930672 307 99.98 0.02 14585705 0 0 0 0 0 0 14585705 0 0 0 0 0 0 14585705 1930979 13.24 1930672 307 99.98 0.02 28242563 13411508 47.49 13411201 307 100 0