Mold-Tek Packaging Ltd

BSE: 533080

25

total announcements

533080.BO · 15 min delayed

BSECompany UpdateResults6d ago

Mold-Tek Packaging Ltd

Newspaper Publication

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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BSEOthersESG6d ago

Mold-Tek Packaging Ltd

BRSR for the FY 2025-26

Mold-Tek Packaging Ltd has submitted its Business Responsibility and Sustainability Report for FY 2025-26, providing details on its business activities, operations, and employee demographics.

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BSEOthersResults6d ago

Mold-Tek Packaging Ltd

Annual Report

Mold-Tek Packaging Ltd has announced its Annual Report for FY 2025-26, including a 13.48% increase in revenue, and has scheduled its 29th Annual General Meeting (AGM) for September 21, 2026.

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BSECompany Update28 Aug 2026

Mold-Tek Packaging Ltd

Newspaper Publication

Mold-Tek Packaging Ltd has announced the notice of its 29th Annual General Meeting (AGM) to be held on September 21, 2026, through video conferencing. The company will also send electronic copies of the notice and annual report to its members. Members can cast their votes electronically through remote e-voting and e-voting during the AGM.

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BSECorp. ActionResults26 Aug 2026

Mold-Tek Packaging Ltd

Board recommended Final Dividend

Mold-Tek Packaging Ltd has announced the outcome of its Board meeting, recommending a final dividend of ₹ 3 per equity share for the financial year ended March 31, 2026. The company also approved the issue of bonus shares in the ratio of 1:1 and increased its authorized share capital from ₹ 20,00,00,000 to ₹ 40,00,00,000. Additionally, the Board appointed two new directors and noted a change in designation for two existing directors.

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BSECorp. ActionDividend26 Aug 2026

Mold-Tek Packaging Ltd

Record date for Final Dividend 2025-26

Mold-Tek Packaging Ltd has announced the record date for its final dividend for the financial year 2025-26, which will be paid to shareholders who hold shares as of September 14, 2026.

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BSECorp. ActionResults26 Aug 2026

Mold-Tek Packaging Ltd

Book Closure

Mold-Tek Packaging Ltd announces book closure and record date for AGM and final dividend. The register of members and share transfer books will be closed from September 15 to September 21, 2026, for the purpose of the 29th AGM and final dividend entitlement. The record date for the final dividend is September 14, 2026.

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BSECompany UpdateMgmt Change26 Aug 2026

Mold-Tek Packaging Ltd

Change in Management

Mold-Tek Packaging Ltd has announced changes in its management, including the appointment of two new directors, an increase in authorized share capital, and the approval of a bonus share issue. The company has also recommended a final dividend and approved the convening of its 29th Annual General Meeting.

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BSEAGM/EGMBonus/Split26 Aug 2026

Mold-Tek Packaging Ltd

29th Annual General Meeting of the Company is scheduled to be held on Monday, September 21, 2026

Mold-Tek Packaging Ltd has announced the outcome of its Board meeting held on August 26, 2026. The Board has approved the issue of bonus shares in the ratio of 1:1, recommended payment of a final dividend of ₹ 3/- per equity share, increased the authorized share capital, and appointed two new directors. The 29th Annual General Meeting of the Company is scheduled to be held on September 21, 2026.

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BSECompany Update▲ PositiveBonus/Split26 Aug 2026

Mold-Tek Packaging Ltd

Press Release

Mold-Tek Packaging Ltd proposes a 1:1 bonus issue of equity shares, increasing the paid-up equity share capital to ₹ 33,22,89,140/-, and appoints Mr. Janumahanti Rana Pratap as Director - Marketing and Strategy.

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BSECompany UpdateBonus/Split26 Aug 2026

Mold-Tek Packaging Ltd

Alteration of Capital Clause of Memorandum of Association.

Mold-Tek Packaging Ltd has announced the outcome of its Board Meeting, where it approved the issue of bonus shares, recommended payment of final dividend, increased authorized share capital, and appointed new directors.

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BSEBoard Meeting▲ PositiveBonus/Split26 Aug 2026

Mold-Tek Packaging Ltd

Outcome of Board Meeting

Mold-Tek Packaging Ltd has announced the outcome of its board meeting, where it approved the issue of bonus shares, recommended payment of final dividend, increased authorized share capital, and appointed new directors.

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BSEBoard MeetingBonus/Split21 Aug 2026

Mold-Tek Packaging Ltd

Mold-Tek Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2026 ,inter alia, to consider and approve Issuance of Bonus Shares, ....

Mold-Tek Packaging Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 26/08/2026 to consider issuance of bonus shares, increase in authorized share capital, recommend final dividend, and fix the date for the 29th Annual General Meeting.

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BSECompany Update▲ PositiveResults30 Jul 2026

Mold-Tek Packaging Ltd

Transcript of Earnings Conference Call held on July 27, 2026

Mold-Tek Packaging Ltd reported Q1 FY27 results, with turnover crossing INR300 crores, driven by increased raw material costs and consolidation efforts. The company's EBITDA margins improved to INR46.7 per kg, a historical high, due to increased sales in pharma and food and FMCG segments.

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BSECompany UpdateResults28 Jul 2026

Mold-Tek Packaging Ltd

Newspaper Publication

Mold-Tek Packaging Ltd has published unaudited financial results for the first quarter ended June 30, 2026, showing a net profit of ₹1,751.14 crore and earnings per share of ₹21.83.

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BSECompany Update▲ PositiveResults27 Jul 2026

Mold-Tek Packaging Ltd

Investor Presentation

Mold-Tek Packaging Ltd has announced its Q1 FY 2026-27 results, showing a 24.90% YoY revenue growth, 19.11% YoY EBITDA growth, and 14.19% YoY PAT growth. The company has achieved a sales volume growth of 6.25% and EPS of 7.70.

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