Mold-Tek Packaging Ltd

Mold-Tek Packaging Ltd

Mold-Tek Packaging Ltd has issued a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, certifying that the details of securities dematerialized/rematerialized during the quarter ended September 30, 2026, have been furnished to all the stock exchanges where the shares of the company are listed.

Mold-Tek Packaging Ltd

Mold-Tek Packaging Ltd has announced the allotment of 3,32,28,914 bonus equity shares in the ratio of 1:1 to existing shareholders, with the paid-up equity share capital increasing from 3,32,28,914 to 6,64,57,828 shares. The bonus shares will rank pari-passu with existing equity shares and will be entitled to dividends and corporate benefits.

Mold-Tek Packaging Ltd

Mold-Tek Packaging Ltd has received a tax demand notice of Rs. 36,04,920 from the Income Tax Department for the Assessment Year 2021-22. The company is currently responding to the notice and has not committed any violations or contraventions of the Income Tax Act, 1961.

Mold-Tek Packaging Ltd

Mold-Tek Packaging Ltd has announced the closure of its trading window for designated persons and their relatives from October 1, 2026, until 48 hours after the declaration of its un-audited financial results for the quarter and half-year ending September 30, 2026.

Mold-Tek Packaging Ltd

Mold-Tek Packaging Ltd announces the approval of a 1:1 bonus issue of equity shares, with a record date of October 09, 2026, and a deemed date of allotment of October 12, 2026.

Mold-Tek Packaging Ltd

Mold-Tek Packaging Ltd has received a credit rating of A+(Positive) from ICRA Limited for its long-term fund-based cash credit, term loan, and unallocated limits, and A1 for its short-term non-fund-based limits.

Mold-Tek Packaging Ltd

Mold-Tek Packaging Ltd has announced the voting results and scrutinizer's report for its 29th Annual General Meeting (AGM) held on September 21, 2026. The meeting saw the passing of 10 resolutions, including the appointment of new directors, approval of remuneration, and the issue of bonus shares. The resolutions were passed with a requisite majority through remote e-voting and e-voting during the AGM.

Mold-Tek Packaging Ltd

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.

Mold-Tek Packaging Ltd

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.

Mold-Tek Packaging Ltd

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.

Mold-Tek Packaging Ltd

Mold-Tek Packaging Ltd has scheduled its 29th Annual General Meeting (AGM) to be held on September 21, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The AGM will consider the Annual Report for Financial Year 2025-26, and e-voting facility will be available to all members.

Mold-Tek Packaging Ltd

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.

Mold-Tek Packaging Ltd

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.

Mold-Tek Packaging Ltd

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.

Mold-Tek Packaging Ltd

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.

Mold-Tek Packaging Ltd

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.

Mold-Tek Packaging Ltd

Mold-Tek Packaging Ltd has announced a final dividend of Rs. 3 per share, approved the issue of bonus shares, and increased its authorized share capital. The company has also appointed new directors and made changes to existing designations.

Mold-Tek Packaging Ltd

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.

Mold-Tek Packaging Ltd

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.

Mold-Tek Packaging Ltd

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.