Mold-Tek Packaging shareholders approve all resolutions at 28th AGM

Mold-Tek Packaging Limited announced the approval of all seven resolutions at its 28th Annual General Meeting held on September 30, 2025. The resolutions were passed through a combination of remote e-voting and e-voting during the meeting.

Key resolutions included the adoption of the audited financial statements for the year ended March 31, 2025, the re-appointment of Venkateswara Rao Pattabhi as a director, and the appointment of the secretarial auditor. The resolution concerning financial statements saw 99.9998% of votes polled in favour. The resolution confirming the interim dividend and declaring the final dividend of INR 2/- per equity share also passed with 99.9996% in favour.

Notably, resolutions concerning the revision in remuneration for J. Rana Pratap and A. Durga Sundeep were approved with 75.77% and 79.50% of votes in favour, respectively. The special resolution for the approval of remuneration for Srinivas Madireddy, whole-time director, passed with 87.22% of votes in favour. The company’s record date for voting was September 23, 2025, with a total of 73,934 shareholders.