BSECompany Update6d ago · 30 Aug 2026, 06:46 pm
Newspaper Publication
Mold-Tek Packaging Ltd · 533080
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Mold-Tek Packaging Ltd announces newspaper publication of notice of 29th Annual General Meeting and e-voting information in Financial Express and Nava Telangana. The notice includes details of the meeting, e-voting, and the company's website.
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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk2/10
Liquidity Impact8/10
Market Sentiment6/10
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Mold-Tek Packaging Ltd - 533080 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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==} MOLD-TEK
me Packaging Limited
MTPL/SECT/36/2026-27
Date: August 30, 2026
To To
The Secretary, The Manager,
Listing Department, Listing Department,
BSE Limited, National Stock Exchange of India Limited,
Phiroze Jeejeebhoy Towers, Exchange Plaza, 5" Floor, Plot No. C/1,
Dalal Street, G Block, Bandra Kurla Complex,
Fort, Mumbai-400001 Bandra ({E), Mumbai-400051
Scrip Code: 533080 Symbol: MOLDTKPAC
Dear Sir/Madam,
Sub: Newspaper Publication
Pursuant to Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, we hereby enclose copies of newspaper clipping of notice of 29"
Annual General Meeting of the Company and e-voting information, published on August 30, 2026, in
Financial Express (all editions) and Nava Telangana (Hyderabad edition).
This is for your information and records.
Thanking you,
For Mold-Tek Packaging Limited
Harshita Suresh Chandnani
Company Secretary and Compliance Officer
Encl: As Above
Registered and Corporate Office:
8-2-293/82/A/700, Road No.36, Jubilee Hills, Hyderabad — 500033, Telangana, India
Phone: +91-40-40300300, E-mail Id: cs@moldtekpackaging.com / ir@moldtekpackaging.com,
Website: www.moldtekpackaging.com, CIN No.: L21022TG1997PLC026542
WWW.FINANCIALEXPRESS.COM SUNDAY, AUGUST 30, 2026
FE SUNDAY
PLS FORM G - INVITATION FOR EXPRESSION OF INTEREST FOR
BLS International Services Limited Caril
PARADISE PLASTICS ENTERPRISES LIMITED
(a TEP OM AE eal. Operating in: In| 1 molding, toll manufacturing, surface decoration iF automotive
CIN: LOIS09DL1983PLE016907 otlve Original Equipment Manufactarers (OEM |
ane mon-a
Regd. Office: G-4B-1, Extension Mohan Co-operative Industrial Estate, Haryana and Bal), Solan {Himactal Pr
(Under Regulation 364 (1) of the lnsoheecy and Baekrup pard of india
Mathura Road, New Delhi-110044, Tel. No; +91 11-45795002,
{Insolvency Resolution Process for Corporate Persoms) Regulations, 2016)
Email: complianced@blsinternational.net, Website: waw.bisinternational.com
RELEVANT PARTICULARS TRANSFORMERS AND RECTIFIERS (INDIA) LIMITED
11 F 42" A ING AND Ri VOTING
7, | Name ot the comporate debtor PARADISE PLASTICS ENTERPRISES LIMITED ISO 9001: 2015 | ISO 14001: 2015 | ISO 45001: 2018
Notice is hereby given that gong with PAN & CaM! LLP Mo | PARE MABCPSS325
LCIN: U7S9G9MHISBBPLOOTAGTD
The 42° Annual General Meeting (‘the AGM") of the members of BLS Intemational
2 | Address of the registered office B05. Day Plaza, Plat Me-§8, Opo Andheri Fre Registered Office: Survey No. 427 P/3-4 and 431 P/1-2, Sarkhej-Bavla Highway, Village: Moraiya, Tal.: Sanand,
Services Limited (he -Campany") will be held on Wednesday, Saptember 23, 2026 al
Brigade. 5 V Abad, Mumbai Gy, Andhedt West,
03:00 P.M. (187) through Video Conferencing (Other Audio Visual Means ("¥CIOaVN) Dist.: Ahmedabad - 382213. | Tel.: 02717- 661500 | CIN: L33121GJ1994PLC022460
facility to Imaingact the businesses as stated in the Notice of 42° AGM pursuant to the 3. | URL of website Nia / E-mail: cs@transformerindia.com | Website: www.transformerindia.com
4) | Details of place where maganty of fived assets are tocater
Companies Act, 2013 and vanous circulars issued by tha Miniofs Cotrprorayte Affairs and
the Securities and Exchange Board of India, from timteo time. Alltne Members are hereby Majority of Plant& Machinery anc inwertory are iocated at teased factory site in 8-600, Indospace
informed that Inckistrial Park Radi Pvt Utd, thajjat Bach Road, Pahasour, Fagabad, Jhajjar, Haryana— 124705,
- 3 Machinenes along-will certain inventory are located at leased factory site in Orn Sal Industries,
1. The Annual Report along wilh Notice of lhe AGM for finance! yaar ended March 31, Khaara No-f4-& 70 Near Abbott Healthcare Pat Lid, Wil- Bhatoli KhundKhurad. Baddi, Solan NOTICE OF POSTAL BALLOT/ E-VOTING TO THE MEMBERS
2026 and remote e-Voiing and e-Votng ai ihe AGH, details have been sent in Himanchal Pradesh = 173 2015,
electronic mode. on Saturday, August 29, 2026 to all the members whose e-mail are - AS por last audited fimanocf i31t.0s3 2025 the Land & Building waat Irndueeiial Plot No, 0-1 SateV
UPSIDG, Surajour industrialarea, Kasra Greater Noida-201306 aloagaith building
registerad with RTA and Depositorias as on Friday, August 21, 2026. For those
5. | Installed capacry of main Total stalled canacity details not provided Notice is hereby given that the resolution in postal ballot notice proposed to be passed by the Members of Transformers
sharehokders whose email [Ds are not registered, a telter providing a weblink and QR
products! services
Code for accessing the Netice of the AGM and Annual Report for the financial yaar and Rectifiers (India) Limited (“the Company”) by means of Postal Ballot through remote e-voting only pursuant to the
6. | Quantity aad valeof main products! | Value of mae pridicts soals dpar the lalasi
2025-26 has been dispatchetdo those shareholders onA ugus2t9, 2026. services sold in last financial year avadable auctted linancials for the PY 2024-25 provisions of Section 110 and 108 and other applicable provisions, if any, of the Companies Act, 2013 (including any
— Ag. S.7SE78 Lakis (Domesbe sale is As. 2,693.40
The Annual Report along with Notice ofthe AGM are also ayailable-on the website of
statutory modification or reenactment thereof for the time being in force) (hereinafter referred to as the “Act”), read
the Gompany www. bisintemationalcom, website-of Stock Exchanges i.e. BSE Limited, “| Numberaf employges’ workmen Presently there are no workmen} emgloyees
together with the Companies (Management and Administration) Rules, 2014 (including any statutory modification or
National Stock Exchange of India Lid. at www.bseindia.com and waw.nseindia.com Waorkmen and Employefisrt sas per claim sheet updated
respectively and on the website of KFIN Technologies Limited ("KFIN") at mal : . _ (from time-to time and uploaded on IRE websete. re-enactment(s) thereof for the time being in force) (hereinafter referred to as the “Rules”), as amended from time to
hitos awww Kfinbech.comi. 4. | Further details including last available | Documents can 2 obtaned by sending email
time, read with the General Circular issued by the Ministry of Corporate Affairs, Government of India (“MCA Circular’),
finance! staternenls (wilh schedules) | al Process E-maiilc: cip ppeliggmal.com
2, Pursuant to Sector 91 of the Companies Act, 2019 raad wih Reguiaton 42 of SEB!
Of two yoars, ists of cradiers are Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR
(LODR) Reguistions, 2075, we hereby inform you that ihe Registerof Members and | avalabér at
Share Transfer Books of he Company will remain closed from Thursday, September 9. | Ekginiity tor resoluaan appicants | Cana obtaned by sending emai at Process Regulations”), Secretarial Standard-2 issued by the Institute of Company Secretaries of India and other applicable laws
17, 2020 to Wednesday, September 23, 2026 (both days Inclusive) far taking on under section 25(i2h) af the E-mail it chp ppelgmad com
and regulations, if any, the Notice of Postal Ballot seeking consent of the members by voting through electronic mode
record the members of the Company forthe purpose ofA GofM the Company. (Cias anvaielabl e at :
10.) Last date for recaint ofaxprassion © | 0S 0RB (“remote e-voting”) and explanatory statement pursuant to Section 102(1) of the Act setting out all material facts relating
3. Pursuantto Section 108 of the Companies Act, 2073 read with mules made thereunder,
the Companyis pleased to provide remote e-Voling and e-Voting facility in the AGM lo 11,| Bale af issue of prowetonal list af 24-08-2026 to the resolution.
| prospective resolution applicants |
the members holding shares either in physical form ordematenaifiozrme tdo -cast their
vole on the businesses a6 sét forth int he Notics af tha AGM 12.| Last date for submissioonf 9-10-2026 The Postal Ballot notice has been sent to those members who
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