Mold-Tek Technologies Announces 1:1 Bonus Issue and ₹2 Final Dividend
Mold-Tek Technologies Limited has announced a 1:1 bonus issue and recommended a final dividend of ₹2 per equity share following a meeting of its Board of Directors held on August 26, 2026. The bonus issue is subject to shareholders’ approval, while the proposed final dividend for FY2025-26 will be considered at the company’s upcoming Annual General Meeting.
Mold-Tek Technologies Announces 1:1 Bonus Shares
The Board has approved a proposal to issue 1 bonus equity share of ₹2 face value for every 1 fully paid-up equity share held by eligible shareholders as on the record date. The bonus issue will be subject to approval from the company’s shareholders.
The company currently has 2,88,05,118 fully paid-up equity shares of ₹2 each. Under the proposed 1:1 bonus issue, Mold-Tek Technologies will issue an additional 2,88,05,118 equity shares, taking the total number of outstanding equity shares to 5,76,10,236 after the bonus issue.
The total value of the proposed bonus shares will be approximately ₹5.76 crore.
The company said the bonus shares will be issued from eligible reserves, including free reserves, retained earnings and securities premium, available as per the company’s financial position.
Post-Bonus Share Capital to Double
Mold-Tek Technologies’ paid-up equity share capital currently stands at ₹5.76 crore, comprising 2.88 crore equity shares of ₹2 each.
Following the bonus issue, the paid-up share capital is expected to increase to approximately ₹11.52 crore, represented by 5.76 crore equity shares of ₹2 each.
The company disclosed that approximately ₹5.76 crore will be capitalised from its free reserves and retained earnings for implementing the bonus issue. As of March 31, 2026, Mold-Tek Technologies had ₹115 crore available in free reserves and retained earnings, according to the disclosure.
The company stated that the bonus issue is expected to be implemented within two months from the date of the Board meeting, subject to the required approvals and completion of applicable formalities.
₹2 Final Dividend Recommended for FY2025-26
Alongside the bonus issue, Mold-Tek Technologies’ Board has recommended a final dividend of ₹2 per equity share for the financial year ended March 31, 2026.
The proposed dividend is on equity shares having a face value of ₹2 each. This means the recommended final dividend represents 100% of the face value per share.
The dividend remains subject to approval by shareholders at the company’s upcoming 42nd Annual General Meeting (AGM). If approved, the dividend will be paid after applicable tax deductions and within the timelines prescribed under law.
September 14 Record Date for Final Dividend
Mold-Tek Technologies has fixed September 14, 2026 as the record date for determining shareholders eligible to receive the proposed final dividend.
The company’s Register of Members and Share Transfer Books will remain closed from September 15 to September 21, 2026, both days inclusive, in connection with the AGM and determination of dividend entitlement.
The company has not yet announced the record date for the 1:1 bonus issue and said it will communicate the date separately.
42nd Annual General Meeting on September 21
The company has scheduled its 42nd Annual General Meeting for September 21, 2026. The AGM will be conducted through video conferencing and other audio-visual means.
Shareholders will consider the proposed final dividend along with other matters as part of the AGM proceedings. The bonus issue will also require the necessary shareholder approval.
Summary
- Bonus ratio: 1:1
- Bonus shares proposed: 2,88,05,118 equity shares
- Face value: ₹2 per share
- Approximate issue value: ₹5.76 crore
- Current equity shares: 2,88,05,118
- Post-bonus equity shares: 5,76,10,236
- Current paid-up capital: ₹5.76 crore
- Post-bonus paid-up capital: ₹11.52 crore
- Source of bonus: Eligible free reserves, retained earnings, securities premium and other eligible reserves
- Bonus record date: To be announced
- Expected implementation: Within two months from the Board meeting, subject to applicable approvals
Key Dividend Details
- Final dividend: ₹2 per equity share
- Financial year: FY2025-26
- Dividend approval: Subject to shareholder approval
- Dividend record date: September 14, 2026
- Book closure: September 15 to September 21, 2026
- AGM date: September 21, 2026
Point to consider
The announcement is significant for Mold-Tek Technologies shareholders as the company has proposed both a 1:1 bonus issue and ₹2 final dividend. The bonus issue will double the number of outstanding equity shares and paid-up share capital, while the proposed dividend provides a direct distribution to eligible shareholders.
Investors should note that a bonus issue does not by itself create additional economic value for shareholders, as the share price generally adjusts in proportion to the increase in the number of shares. The key benefit is an increase in the number of shares held by eligible investors, while the company’s underlying business value remains unchanged solely because of the bonus issue.
The next important dates for investors are the September 14 dividend record date and the September 21 AGM. The separate record date for the 1:1 bonus issue will be announced by the company in due course.
Source: Mold-Tek Technologies Limited, Board Meeting Outcome dated August 26, 2026.
Disclaimer: This article is based on information disclosed by Mold-Tek Technologies Limited and is intended for informational purposes only. It should not be considered investment advice or a recommendation to buy or sell any security. Investors should conduct their own research and consult qualified financial advisers before making investment decisions.