MOLDTECH2024-06-292024-09-26Resolution1 MOLDTECH2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MOLDTECH2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MOLDTECH2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MOLDTECH2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MOLDTECH2024-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MOLDTECH2024-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MOLDTECH2024-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MOLDTECH2024-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MOLDTECH2024-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MOLDTECH2024-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MOLDTECH2024-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MOLDTECH2024-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MOLDTECH2024-09-26 Resolution1in-bse-voting:TotalShareholdingMember MOLDTECH2024-09-26 Resolution1 MOLDTECH2024-06-292024-09-26Resolution2 MOLDTECH2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MOLDTECH2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MOLDTECH2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MOLDTECH2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MOLDTECH2024-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MOLDTECH2024-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MOLDTECH2024-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MOLDTECH2024-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MOLDTECH2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MOLDTECH2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MOLDTECH2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MOLDTECH2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MOLDTECH2024-09-26 Resolution2in-bse-voting:TotalShareholdingMember MOLDTECH2024-09-26 Resolution2 MOLDTECH2024-06-292024-09-26Resolution3 MOLDTECH2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MOLDTECH2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MOLDTECH2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MOLDTECH2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MOLDTECH2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MOLDTECH2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MOLDTECH2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MOLDTECH2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MOLDTECH2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MOLDTECH2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MOLDTECH2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MOLDTECH2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MOLDTECH2024-09-26 Resolution3in-bse-voting:TotalShareholdingMember MOLDTECH2024-09-26 Resolution3 MOLDTECH2024-06-292024-09-26Resolution4 MOLDTECH2024-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MOLDTECH2024-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MOLDTECH2024-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MOLDTECH2024-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MOLDTECH2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MOLDTECH2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MOLDTECH2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MOLDTECH2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MOLDTECH2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MOLDTECH2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MOLDTECH2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MOLDTECH2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MOLDTECH2024-09-26 Resolution4in-bse-voting:TotalShareholdingMember MOLDTECH2024-09-26 Resolution4 MOLDTECH2024-06-292024-09-26Resolution5 MOLDTECH2024-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MOLDTECH2024-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MOLDTECH2024-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MOLDTECH2024-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MOLDTECH2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MOLDTECH2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MOLDTECH2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MOLDTECH2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MOLDTECH2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MOLDTECH2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MOLDTECH2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MOLDTECH2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MOLDTECH2024-09-26 Resolution5in-bse-voting:TotalShareholdingMember MOLDTECH2024-09-26 Resolution5 MOLDTECH2024-06-292024-09-26Resolution6 MOLDTECH2024-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MOLDTECH2024-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MOLDTECH2024-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MOLDTECH2024-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MOLDTECH2024-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MOLDTECH2024-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MOLDTECH2024-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MOLDTECH2024-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MOLDTECH2024-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MOLDTECH2024-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MOLDTECH2024-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MOLDTECH2024-09-26Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MOLDTECH2024-09-26 Resolution6in-bse-voting:TotalShareholdingMember MOLDTECH2024-09-26 Resolution6 MOLDTECH2024-06-292024-09-26Resolution7 MOLDTECH2024-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MOLDTECH2024-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MOLDTECH2024-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MOLDTECH2024-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MOLDTECH2024-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MOLDTECH2024-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MOLDTECH2024-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MOLDTECH2024-09-26Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MOLDTECH2024-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MOLDTECH2024-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MOLDTECH2024-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MOLDTECH2024-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MOLDTECH2024-09-26 Resolution7in-bse-voting:TotalShareholdingMember MOLDTECH2024-09-26 Resolution7 MOLDTECH2024-06-292024-09-26Resolution8 MOLDTECH2024-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MOLDTECH2024-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MOLDTECH2024-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MOLDTECH2024-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MOLDTECH2024-09-26 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MOLDTECH2024-09-26 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MOLDTECH2024-09-26 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MOLDTECH2024-09-26Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MOLDTECH2024-09-26 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MOLDTECH2024-09-26Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MOLDTECH2024-09-26Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MOLDTECH2024-09-26 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MOLDTECH2024-09-26Resolution8in-bse-voting:TotalShareholdingMember MOLDTECH2024-09-26 Resolution8 MOLDTECH2024-06-292024-09-26Resolution9 MOLDTECH2024-09-26Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MOLDTECH2024-09-26 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MOLDTECH2024-09-26 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MOLDTECH2024-09-26 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MOLDTECH2024-09-26 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MOLDTECH2024-09-26 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MOLDTECH2024-09-26Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MOLDTECH2024-09-26 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MOLDTECH2024-09-26 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MOLDTECH2024-09-26Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MOLDTECH2024-09-26 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MOLDTECH2024-09-26 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MOLDTECH2024-09-26Resolution9in-bse-voting:TotalShareholdingMember MOLDTECH2024-09-26 Resolution9 MOLDTECH2024-06-292024-09-26Resolution10 MOLDTECH2024-09-26Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MOLDTECH2024-09-26 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MOLDTECH2024-09-26Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MOLDTECH2024-09-26 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MOLDTECH2024-09-26 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MOLDTECH2024-09-26 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MOLDTECH2024-09-26 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MOLDTECH2024-09-26 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MOLDTECH2024-09-26 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MOLDTECH2024-09-26 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MOLDTECH2024-09-26Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MOLDTECH2024-09-26 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MOLDTECH2024-09-26 Resolution10in-bse-voting:TotalShareholdingMember MOLDTECH2024-09-26 Resolution10 MOLDTECH2024-06-292024-09-26Resolution11 MOLDTECH2024-09-26 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MOLDTECH2024-09-26 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MOLDTECH2024-09-26 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MOLDTECH2024-09-26 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MOLDTECH2024-09-26 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MOLDTECH2024-09-26 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MOLDTECH2024-09-26Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MOLDTECH2024-09-26 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MOLDTECH2024-09-26 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MOLDTECH2024-09-26 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MOLDTECH2024-09-26 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MOLDTECH2024-09-26 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MOLDTECH2024-09-26 Resolution11in-bse-voting:TotalShareholdingMember MOLDTECH2024-09-26 Resolution11 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MOLDTECH INE835B01035 Mold-Tek Technologies Limited AGM 2024-09-26 42443 0 0 10 58 11 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, 2024, together with the reports of Board of Directors and Auditors thereon 14058340 14020154 99.73 14020154 0 100 0 14058340 0 0 0 0 0 0 14058340 0 0 0 0 0 0 14058340 14020154 99.73 14020154 0 100 0 121690 0 0 0 0 0 0 121690 0 0 0 0 0 0 121690 0 0 0 0 0 0 121690 0 0 0 0 0 0 14384430 1469986 10.22 1469925 61 100 0 14384430 0 0 0 0 0 0 14384430 0 0 0 0 0 0 14384430 1469986 10.22 1469925 61 100 0 28564460 15490140 54.23 15490079 61 100 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, 2024 14058340 14020154 99.73 14020154 0 100 0 14058340 0 0 0 0 0 0 14058340 0 0 0 0 0 0 14058340 14020154 99.73 14020154 0 100 0 121690 0 0 0 0 0 0 121690 0 0 0 0 0 0 121690 0 0 0 0 0 0 121690 0 0 0 0 0 0 14384430 1470866 10.23 1470805 61 100 0 14384430 0 0 0 0 0 0 14384430 0 0 0 0 0 0 14384430 1470866 10.23 1470805 61 100 0 28564460 15491020 54.23 15490959 61 100 0 Ordinary false To appoint a Director in place of Mr. Venkateswara Rao Pattabhi (DIN: 01254851), Non-Executive Director who retires by rotation and being eligible, offers himself for re-appointment 14058340 14020154 99.73 14020154 0 100 0 14058340 0 0 0 0 0 0 14058340 0 0 0 0 0 0 14058340 14020154 99.73 14020154 0 100 0 121690 0 0 0 0 0 0 121690 0 0 0 0 0 0 121690 0 0 0 0 0 0 121690 0 0 0 0 0 0 14384430 1469986 10.22 1468675 1311 99.91 0.09 14384430 0 0 0 0 0 0 14384430 0 0 0 0 0 0 14384430 1469986 10.22 1468675 1311 99.91 0.09 28564460 15490140 54.23 15488829 1311 99.99 0.01 Ordinary false To appoint a Director in place of Mr. Bhujanga Rao Janumahanti (DIN: 08132541), Non-Executive Director who retires by rotation and being eligible, offers himself for re-appointment 14058340 14020154 99.73 14020154 0 100 0 14058340 0 0 0 0 0 0 14058340 0 0 0 0 0 0 14058340 14020154 99.73 14020154 0 100 0 121690 0 0 0 0 0 0 121690 0 0 0 0 0 0 121690 0 0 0 0 0 0 121690 0 0 0 0 0 0 14384430 1469986 10.22 1468155 1831 99.88 0.12 14384430 0 0 0 0 0 0 14384430 0 0 0 0 0 0 14384430 1469986 10.22 1468155 1831 99.88 0.12 28564460 15490140 54.23 15488309 1831 99.99 0.01 Special false To Re-Appoint Mr. Sobhana Chalam Kesaboina (DIN: 08715430) as a Non-Executive Independent Director of the Company for a second term of five consecutive years 14058340 14020154 99.73 14020154 0 100 0 14058340 0 0 0 0 0 0 14058340 0 0 0 0 0 0 14058340 14020154 99.73 14020154 0 100 0 121690 0 0 0 0 0 0 121690 0 0 0 0 0 0 121690 0 0 0 0 0 0 121690 0 0 0 0 0 0 14384430 1469986 10.22 1467928 2058 99.86 0.14 14384430 0 0 0 0 0 0 14384430 0 0 0 0 0 0 14384430 1469986 10.22 1467928 2058 99.86 0.14 28564460 15490140 54.23 15488082 2058 99.99 0.01 Special false To regularize the appointment of Mr. Ponnuswamy Ramnath (DIN: 03625336), Additional Director (Category: Non-Executive, Independent), by appointing him as an Independent Non-Executive Director of the Company 14058340 14020154 99.73 14020154 0 100 0 14058340 0 0 0 0 0 0 14058340 0 0 0 0 0 0 14058340 14020154 99.73 14020154 0 100 0 121690 0 0 0 0 0 0 121690 0 0 0 0 0 0 121690 0 0 0 0 0 0 121690 0 0 0 0 0 0 14384430 1469986 10.22 1468155 1831 99.88 0.12 14384430 0 0 0 0 0 0 14384430 0 0 0 0 0 0 14384430 1469986 10.22 1468155 1831 99.88 0.12 28564460 15490140 54.23 15488309 1831 99.99 0.01 Special false To regularize the appointment of Mr. Eswara Rao Immaneni (DIN: 08132183), Additional Director (Category: Non-Executive, Independent), by appointing him as an Independent Non-Executive Director of the Company 14058340 14020154 99.73 14020154 0 100 0 14058340 0 0 0 0 0 0 14058340 0 0 0 0 0 0 14058340 14020154 99.73 14020154 0 100 0 121690 0 0 0 0 0 0 121690 0 0 0 0 0 0 121690 0 0 0 0 0 0 121690 0 0 0 0 0 0 14384430 1469986 10.22 1468155 1831 99.88 0.12 14384430 0 0 0 0 0 0 14384430 0 0 0 0 0 0 14384430 1469986 10.22 1468155 1831 99.88 0.12 28564460 15490140 54.23 15488309 1831 99.99 0.01 Special false To Re-appoint and fix remuneration of Mrs. Sudharani Janumahanti (DIN: 02348322) as Whole-time Director of the Company 14058340 14020154 99.73 14020154 0 100 0 14058340 0 0 0 0 0 0 14058340 0 0 0 0 0 0 14058340 14020154 99.73 14020154 0 100 0 121690 0 0 0 0 0 0 121690 0 0 0 0 0 0 121690 0 0 0 0 0 0 121690 0 0 0 0 0 0 14384430 1469986 10.22 1467948 2038 99.86 0.14 14384430 0 0 0 0 0 0 14384430 0 0 0 0 0 0 14384430 1469986 10.22 1467948 2038 99.86 0.14 28564460 15490140 54.23 15488102 2038 99.99 0.01 Ordinary true To approve the appointment of Mrs. Janumahanti Sathya Sravya as Vice President in Mold-Tek Technologies Inc. (USA), a Wholly Owned Subsidiary of the Company, deemed to be an office or place of profit and fix the upper limit of remuneration that can be paid to her during her tenure 14058340 13153954 93.57 13153954 0 100 0 14058340 0 0 0 0 0 0 14058340 0 0 0 0 0 0 14058340 13153954 93.57 13153954 0 100 0 121690 0 0 0 0 0 0 121690 0 0 0 0 0 0 121690 0 0 0 0 0 0 121690 0 0 0 0 0 0 14384430 1469986 10.22 1468175 1811 99.88 0.12 14384430 0 0 0 0 0 0 14384430 0 0 0 0 0 0 14384430 1469986 10.22 1468175 1811 99.88 0.12 28564460 14623940 51.2 14622129 1811 99.99 0.01 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 14058340 14020154 99.73 14020154 0 100 0 14058340 0 0 0 0 0 0 14058340 0 0 0 0 0 0 14058340 14020154 99.73 14020154 0 100 0 121690 0 0 0 0 0 0 121690 0 0 0 0 0 0 121690 0 0 0 0 0 0 121690 0 0 0 0 0 0 14384430 1469986 10.22 1459995 9991 99.32 0.68 14384430 0 0 0 0 0 0 14384430 0 0 0 0 0 0 14384430 1469986 10.22 1459995 9991 99.32 0.68 28564460 15490140 54.23 15480149 9991 99.94 0.06 Special false Approval of the limits to give loans/guarantees or provide security in connection with loans made to any person(s) or body corporate or acquire by way of subscription, purchase or otherwise the securities of any other body corporate in excess of the limits prescribed in Section 186 of the Companies Act, 2013 14058340 14020154 99.73 14020154 0 100 0 14058340 0 0 0 0 0 0 14058340 0 0 0 0 0 0 14058340 14020154 99.73 14020154 0 100 0 121690 0 0 0 0 0 0 121690 0 0 0 0 0 0 121690 0 0 0 0 0 0 121690 0 0 0 0 0 0 14384430 1469986 10.22 1467845 2141 99.85 0.15 14384430 0 0 0 0 0 0 14384430 0 0 0 0 0 0 14384430 1469986 10.22 1467845 2141 99.85 0.15 28564460 15490140 54.23 15487999 2141 99.99 0.01