MOLDTECH2023-06-292023-09-26Resolution1 MOLDTECH2023-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MOLDTECH2023-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MOLDTECH2023-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MOLDTECH2023-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MOLDTECH2023-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MOLDTECH2023-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MOLDTECH2023-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MOLDTECH2023-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MOLDTECH2023-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MOLDTECH2023-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MOLDTECH2023-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MOLDTECH2023-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MOLDTECH2023-09-26 Resolution1in-bse-voting:TotalShareholdingMember MOLDTECH2023-09-26 Resolution1 MOLDTECH2023-06-292023-09-26Resolution2 MOLDTECH2023-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MOLDTECH2023-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MOLDTECH2023-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MOLDTECH2023-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MOLDTECH2023-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MOLDTECH2023-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MOLDTECH2023-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MOLDTECH2023-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MOLDTECH2023-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MOLDTECH2023-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MOLDTECH2023-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MOLDTECH2023-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MOLDTECH2023-09-26 Resolution2in-bse-voting:TotalShareholdingMember MOLDTECH2023-09-26 Resolution2 MOLDTECH2023-06-292023-09-26Resolution3 MOLDTECH2023-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MOLDTECH2023-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MOLDTECH2023-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MOLDTECH2023-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MOLDTECH2023-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MOLDTECH2023-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MOLDTECH2023-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MOLDTECH2023-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MOLDTECH2023-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MOLDTECH2023-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MOLDTECH2023-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MOLDTECH2023-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MOLDTECH2023-09-26 Resolution3in-bse-voting:TotalShareholdingMember MOLDTECH2023-09-26 Resolution3 MOLDTECH2023-06-292023-09-26Resolution4 MOLDTECH2023-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MOLDTECH2023-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MOLDTECH2023-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MOLDTECH2023-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MOLDTECH2023-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MOLDTECH2023-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MOLDTECH2023-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MOLDTECH2023-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MOLDTECH2023-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MOLDTECH2023-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MOLDTECH2023-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MOLDTECH2023-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MOLDTECH2023-09-26 Resolution4in-bse-voting:TotalShareholdingMember MOLDTECH2023-09-26 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MOLDTECH INE835B01035 Mold-Tek Technologies Limited AGM 2023-09-26 36651 0 0 12 49 4 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, 2023, together with the reports of Board of Directors and Auditors thereon. 13882469 13882469 100 13882469 0 100 0 13882469 0 0 0 0 0 0 13882469 0 0 0 0 0 0 13882469 13882469 100 13882469 0 100 0 229979 141206 61.4 141206 0 100 0 229979 0 0 0 0 0 0 229979 0 0 0 0 0 0 229979 141206 61.4 141206 0 100 0 14278614 2125968 14.89 2125863 105 100 0 14278614 0 0 0 0 0 0 14278614 0 0 0 0 0 0 14278614 2125968 14.89 2125863 105 100 0 28391062 16149643 56.88 16149538 105 100 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, 2023. 13882469 13882469 100 13882469 0 100 0 13882469 0 0 0 0 0 0 13882469 0 0 0 0 0 0 13882469 13882469 100 13882469 0 100 0 229979 141206 61.4 141206 0 100 0 229979 0 0 0 0 0 0 229979 0 0 0 0 0 0 229979 141206 61.4 141206 0 100 0 14278614 2125968 14.89 2125849 119 99.99 0.01 14278614 0 0 0 0 0 0 14278614 0 0 0 0 0 0 14278614 2125968 14.89 2125849 119 99.99 0.01 28391062 16149643 56.88 16149524 119 100 0 Ordinary false To appoint a Director in place of Mr. Subramanyam Adivishnu (DIN: 00654046) Non-Executive Director who retires by rotation and being eligible, offers himself for re-appointment. 13882469 13882469 100 13882469 0 100 0 13882469 0 0 0 0 0 0 13882469 0 0 0 0 0 0 13882469 13882469 100 13882469 0 100 0 229979 141206 61.4 129005 12201 91.36 8.64 229979 0 0 0 0 0 0 229979 0 0 0 0 0 0 229979 141206 61.4 129005 12201 91.36 8.64 14278614 2125968 14.89 2125613 355 99.98 0.02 14278614 0 0 0 0 0 0 14278614 0 0 0 0 0 0 14278614 2125968 14.89 2125613 355 99.98 0.02 28391062 16149643 56.88 16137087 12556 99.92 0.08 Special false To Re-appoint and fix remuneration of Mr. Lakshmana Rao Janumahanti (DIN: 00649702) as Chairman and Managing Director of the Company. 13882469 13882469 100 13882469 0 100 0 13882469 0 0 0 0 0 0 13882469 0 0 0 0 0 0 13882469 13882469 100 13882469 0 100 0 229979 141206 61.4 129005 12201 91.36 8.64 229979 0 0 0 0 0 0 229979 0 0 0 0 0 0 229979 141206 61.4 129005 12201 91.36 8.64 14278614 2125968 14.89 2125333 635 99.97 0.03 14278614 0 0 0 0 0 0 14278614 0 0 0 0 0 0 14278614 2125968 14.89 2125333 635 99.97 0.03 28391062 16149643 56.88 16136807 12836 99.92 0.08