MOLDTKPAC2024-06-292024-09-26Resolution1 MOLDTKPAC2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MOLDTKPAC2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MOLDTKPAC2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MOLDTKPAC2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MOLDTKPAC2024-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MOLDTKPAC2024-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MOLDTKPAC2024-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MOLDTKPAC2024-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MOLDTKPAC2024-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MOLDTKPAC2024-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MOLDTKPAC2024-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MOLDTKPAC2024-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MOLDTKPAC2024-09-26 Resolution1in-bse-voting:TotalShareholdingMember MOLDTKPAC2024-09-26 Resolution1 MOLDTKPAC2024-06-292024-09-26Resolution2 MOLDTKPAC2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MOLDTKPAC2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MOLDTKPAC2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MOLDTKPAC2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MOLDTKPAC2024-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MOLDTKPAC2024-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MOLDTKPAC2024-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MOLDTKPAC2024-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MOLDTKPAC2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MOLDTKPAC2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MOLDTKPAC2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MOLDTKPAC2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MOLDTKPAC2024-09-26 Resolution2in-bse-voting:TotalShareholdingMember MOLDTKPAC2024-09-26 Resolution2 MOLDTKPAC2024-06-292024-09-26Resolution3 MOLDTKPAC2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MOLDTKPAC2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MOLDTKPAC2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MOLDTKPAC2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MOLDTKPAC2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MOLDTKPAC2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MOLDTKPAC2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MOLDTKPAC2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MOLDTKPAC2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MOLDTKPAC2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MOLDTKPAC2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MOLDTKPAC2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MOLDTKPAC2024-09-26 Resolution3in-bse-voting:TotalShareholdingMember MOLDTKPAC2024-09-26 Resolution3 MOLDTKPAC2024-06-292024-09-26Resolution4 MOLDTKPAC2024-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MOLDTKPAC2024-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MOLDTKPAC2024-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MOLDTKPAC2024-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MOLDTKPAC2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MOLDTKPAC2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MOLDTKPAC2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MOLDTKPAC2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MOLDTKPAC2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MOLDTKPAC2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MOLDTKPAC2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MOLDTKPAC2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MOLDTKPAC2024-09-26 Resolution4in-bse-voting:TotalShareholdingMember MOLDTKPAC2024-09-26 Resolution4 MOLDTKPAC2024-06-292024-09-26Resolution5 MOLDTKPAC2024-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MOLDTKPAC2024-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MOLDTKPAC2024-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MOLDTKPAC2024-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MOLDTKPAC2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MOLDTKPAC2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MOLDTKPAC2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MOLDTKPAC2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MOLDTKPAC2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MOLDTKPAC2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MOLDTKPAC2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MOLDTKPAC2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MOLDTKPAC2024-09-26 Resolution5in-bse-voting:TotalShareholdingMember MOLDTKPAC2024-09-26 Resolution5 MOLDTKPAC2024-06-292024-09-26Resolution6 MOLDTKPAC2024-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MOLDTKPAC2024-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MOLDTKPAC2024-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MOLDTKPAC2024-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MOLDTKPAC2024-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MOLDTKPAC2024-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MOLDTKPAC2024-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MOLDTKPAC2024-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MOLDTKPAC2024-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MOLDTKPAC2024-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MOLDTKPAC2024-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MOLDTKPAC2024-09-26Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MOLDTKPAC2024-09-26 Resolution6in-bse-voting:TotalShareholdingMember MOLDTKPAC2024-09-26 Resolution6 MOLDTKPAC2024-06-292024-09-26Resolution7 MOLDTKPAC2024-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MOLDTKPAC2024-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MOLDTKPAC2024-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MOLDTKPAC2024-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MOLDTKPAC2024-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MOLDTKPAC2024-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MOLDTKPAC2024-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MOLDTKPAC2024-09-26Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MOLDTKPAC2024-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MOLDTKPAC2024-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MOLDTKPAC2024-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MOLDTKPAC2024-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MOLDTKPAC2024-09-26 Resolution7in-bse-voting:TotalShareholdingMember MOLDTKPAC2024-09-26 Resolution7 MOLDTKPAC2024-06-292024-09-26Resolution8 MOLDTKPAC2024-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MOLDTKPAC2024-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MOLDTKPAC2024-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MOLDTKPAC2024-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MOLDTKPAC2024-09-26 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MOLDTKPAC2024-09-26 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MOLDTKPAC2024-09-26 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MOLDTKPAC2024-09-26Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MOLDTKPAC2024-09-26 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MOLDTKPAC2024-09-26Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MOLDTKPAC2024-09-26Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MOLDTKPAC2024-09-26 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MOLDTKPAC2024-09-26Resolution8in-bse-voting:TotalShareholdingMember MOLDTKPAC2024-09-26 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MOLDTKPAC INE893J01029 Mold-Tek Packaging Limited AGM 2024-09-26 71149 0 0 13 53 8 Ordinary false To receive, consider and adopt the audited financial statements of the Company for the financial year ended on 31st March, 2024, together with the reports of Board of Directors and Auditors thereon 10865815 10864853 99.99 10864853 0 100 0 10865815 0 0 0 0 0 0 10865815 0 0 0 0 0 0 10865815 10864853 99.99 10864853 0 100 0 12505154 9435644 75.45 9435644 0 100 0 12505154 0 0 0 0 0 0 12505154 0 0 0 0 0 0 12505154 9435644 75.45 9435644 0 100 0 9857945 409281 4.15 408709 572 99.86 0.14 9857945 126 0 126 0 100 0 9857945 0 0 0 0 0 0 9857945 409407 4.15 408835 572 99.86 0.14 33228914 20709904 62.32 20709332 572 100 0 Ordinary false To confirm the payment of interim dividend paid during the year and to declare the final dividend maximum to the extend as recommended by Board i.e., ¿ 1.00/- (20%) per equity share of face value of ¿ 5.00/- each for the financial year ended 31st March, 2024 10865815 10864853 99.99 10864853 0 100 0 10865815 0 0 0 0 0 0 10865815 0 0 0 0 0 0 10865815 10864853 99.99 10864853 0 100 0 12505154 9435644 75.45 9435644 0 100 0 12505154 0 0 0 0 0 0 12505154 0 0 0 0 0 0 12505154 9435644 75.45 9435644 0 100 0 9857945 409281 4.15 408709 572 99.86 0.14 9857945 126 0 126 0 100 0 9857945 0 0 0 0 0 0 9857945 409407 4.15 408835 572 99.86 0.14 33228914 20709904 62.32 20709332 572 100 0 Ordinary false To appoint a director in place of Mr. Srinivas Madireddy (DIN: 01311417), Director who retires by rotation and being eligible, offers himself for re-appointment. 10865815 10864853 99.99 10864853 0 100 0 10865815 0 0 0 0 0 0 10865815 0 0 0 0 0 0 10865815 10864853 99.99 10864853 0 100 0 12505154 9435644 75.45 9224393 211251 97.76 2.24 12505154 0 0 0 0 0 0 12505154 0 0 0 0 0 0 12505154 9435644 75.45 9224393 211251 97.76 2.24 9857945 409281 4.15 408572 709 99.83 0.17 9857945 126 0 126 0 100 0 9857945 0 0 0 0 0 0 9857945 409407 4.15 408698 709 99.83 0.17 33228914 20709904 62.32 20497944 211960 98.98 1.02 Special false To Re-Appoint Mr. Togaru Dhanraj Tirumala Narasimha (DIN: 01411541) as a Non-Executive Independent Director of the Company for a second term of five consecutive years 10865815 10864853 99.99 10864853 0 100 0 10865815 0 0 0 0 0 0 10865815 0 0 0 0 0 0 10865815 10864853 99.99 10864853 0 100 0 12505154 9435644 75.45 5622681 3812963 59.59 40.41 12505154 0 0 0 0 0 0 12505154 0 0 0 0 0 0 12505154 9435644 75.45 5622681 3812963 59.59 40.41 9857945 409281 4.15 408212 1069 99.74 0.26 9857945 126 0 126 0 100 0 9857945 0 0 0 0 0 0 9857945 409407 4.15 408338 1069 99.74 0.26 33228914 20709904 62.32 16895872 3814032 81.58 18.42 Special false To Re-Appoint Mrs. Madhuri Venkata Ramani Viswanadham (DIN: 08715322) as a Non-Executive Independent Woman Director of the Company for a second term of five consecutive years 10865815 10864853 99.99 10864853 0 100 0 10865815 0 0 0 0 0 0 10865815 0 0 0 0 0 0 10865815 10864853 99.99 10864853 0 100 0 12505154 9435644 75.45 9434502 1142 99.99 0.01 12505154 0 0 0 0 0 0 12505154 0 0 0 0 0 0 12505154 9435644 75.45 9434502 1142 99.99 0.01 9857945 409281 4.15 408612 669 99.84 0.16 9857945 126 0 126 0 100 0 9857945 0 0 0 0 0 0 9857945 409407 4.15 408738 669 99.84 0.16 33228914 20709904 62.32 20708093 1811 99.99 0.01 Ordinary true To Re-Designate/Promote/Appoint Mrs. Janumahanti Navya Mythri, holding office or place of profit, as Financial Controller (Senior Management) of the Company and revise the upper limit of remuneration that can be paid to her during her tenure, over a period of next 5 years 10865815 10640087 97.92 10640087 0 100 0 10865815 0 0 0 0 0 0 10865815 0 0 0 0 0 0 10865815 10640087 97.92 10640087 0 100 0 12505154 9435644 75.45 6560669 2874975 69.53 30.47 12505154 0 0 0 0 0 0 12505154 0 0 0 0 0 0 12505154 9435644 75.45 6560669 2874975 69.53 30.47 9857945 409281 4.15 378112 31169 92.38 7.62 9857945 126 0 126 0 100 0 9857945 0 0 0 0 0 0 9857945 409407 4.15 378238 31169 92.39 7.61 33228914 20485138 61.65 17578994 2906144 85.81 14.19 Ordinary true To Re-Designate/Promote/Appoint Mrs. Kavya Sarraju, holding office or place of profit, as Associate Vice President-Marketing (Senior Management) of the Company and revise the upper limit of remuneration that can be paid to her during her tenure, over a period of next 5 years 10865815 10755853 98.99 10755853 0 100 0 10865815 0 0 0 0 0 0 10865815 0 0 0 0 0 0 10865815 10755853 98.99 10755853 0 100 0 12505154 9435644 75.45 6560669 2874975 69.53 30.47 12505154 0 0 0 0 0 0 12505154 0 0 0 0 0 0 12505154 9435644 75.45 6560669 2874975 69.53 30.47 9857945 409281 4.15 378112 31169 92.38 7.62 9857945 126 0 126 0 100 0 9857945 0 0 0 0 0 0 9857945 409407 4.15 378238 31169 92.39 7.61 33228914 20600904 62 17694760 2906144 85.89 14.11 Special false To approve the creation of charge/ mortgage/ pledge/ hypothecate and/ or creation of security interest on the asset(s)/property(ies) of the company to secure borrowings: 10865815 10864853 99.99 10864853 0 100 0 10865815 0 0 0 0 0 0 10865815 0 0 0 0 0 0 10865815 10864853 99.99 10864853 0 100 0 12505154 9435644 75.45 8593140 842504 91.07 8.93 12505154 0 0 0 0 0 0 12505154 0 0 0 0 0 0 12505154 9435644 75.45 8593140 842504 91.07 8.93 9857945 409281 4.15 408474 807 99.8 0.2 9857945 126 0 126 0 100 0 9857945 0 0 0 0 0 0 9857945 409407 4.15 408600 807 99.8 0.2 33228914 20709904 62.32 19866593 843311 95.93 4.07