Mold-Tek Technologies Limited

Mold-Tek Technologies Limited

Mold-Tek Technologies Limited has informed the Exchange regarding allotment of 2,88,05,118 securities pursuant to Bonus issue on October 12, 2026.

Mold-Tek Technologies Limited

Mold-Tek Technologies Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming compliance under Regulation 74(5) for the quarter ended on September 30, 2026.

Mold-Tek Technologies Limited

Mold-Tek Technologies Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window for dealing in the securities of the Company shall remain closed for all designated persons, their immediate relatives and all connected persons covered under the said Code from October 1, 2026 till the end of 48 hours after the declaration of Unaudited Standalone and Consolidated Financial Results for the Quarter and Half year ended September 30, 2026.

Mold-Tek Technologies Limited

Mold-Tek Technologies Limited has informed the Exchange about fixing of Record date for Bonus issue. The company will issue Bonus Shares in the proportion of 1:1, and the Record Date is fixed as October 09, 2026.

Mold-Tek Technologies Limited

Mold-Tek Technologies Limited has announced a record date for the purpose of bonus equity shares, with October 9, 2026, being the date for determining the members eligible for the allotment of bonus shares. The bonus shares will be issued in the proportion of 1:1, with each bonus share being of Rs. 2, credited as fully paid-up to the holders of the equity shares of the company. The fully paid-up bonus shares will rank pari-passu with the existing equity shares of the company.

Mold-Tek Technologies Limited

Mold-Tek Technologies Limited has informed the Exchange regarding the resignation of Mr. Prateek Kumar Tiwari as Company Secretary & Compliance Officer of the company with effect from September 23, 2026.

Mold-Tek Technologies Limited

Mold-Tek Technologies Limited has informed the Exchange about the resignation of Mr. Prateek Kumar Tiwari as Company Secretary and Compliance Officer, effective September 23, 2026, due to personal commitments and pursuit of other career opportunities.

Mold-Tek Technologies Limited

Mold-Tek Technologies Limited has informed the Exchange about the resignation of a Director/KMP/SMP, but no further details are provided.

Mold-Tek Technologies Limited

Mold-Tek Technologies Limited has submitted the Exchange a copy Scrutinizer's report of Annual General Meeting held on September 21, 2026. The meeting was attended through video conferencing, and six resolutions were passed with the required majority.

Mold-Tek Technologies Limited

Mold-Tek Technologies Limited has informed the Exchange about the re-appointment of Mrs. Madhuri Venkata Ramani Viswanadham as a Non-Executive Independent Director for a second term of five consecutive years.

Mold-Tek Technologies Limited

Mold-Tek Technologies Limited has held its 42nd Annual General Meeting (AGM) on September 21, 2026, where the company's financial statements for the year ended March 31, 2026, were adopted, and a final dividend of ₹ 2 per equity share was declared.

Mold-Tek Technologies Limited

Mold-Tek Technologies Limited has informed the Exchange about Copy of Newspaper Publication regarding notice of 42nd Annual General Meeting of the Company and e-voting information, published on August 31, 2026, in Financial Express (all editions) and Nava Telangana (Hyderabad edition).

Mold-Tek Technologies Limited

Mold-Tek Technologies Limited has announced its Annual Report for the Financial Year 2025-26, including the Notice convening the 42nd Annual General Meeting (AGM) scheduled for September 21, 2026. The report highlights the company's business diversification, U.S. expansion, and growth drivers.

Mold-Tek Technologies Limited

Mold-Tek Technologies Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 21, 2026. The company has also released its Annual Report for the Financial Year 2025-26, which includes details of its business performance, expansion plans, and new growth drivers.

Mold-Tek Technologies Limited

Mold-Tek Technologies Limited has informed the Exchange about a copy of a newspaper publication regarding the 29th Annual General Meeting (AGM) of the company, which will be held on September 21, 2026, through video conferencing.

Mold-Tek Technologies Limited

Mold-Tek Technologies Limited has informed the Exchange about Book Closure and Record date for Final Dividend 2025-26 and Bonus Issue of 1:1 ratio.

Mold-Tek Technologies Limited

Mold-Tek Technologies Limited has informed the Exchange that Record date for determining the entitlement of the Shareholders to receive Bonus Shares and final dividend is September 14, 2026.

Mold-Tek Technologies Limited

Mold-Tek Technologies Limited has informed the Exchange that the Board of Directors have recommended a final dividend of Rs. 2 per share for the financial year March 31, 2026, and also approved the issuance of bonus shares in the ratio 1:1.

Mold-Tek Technologies Limited

Mold-Tek Technologies Limited has informed the Exchange about the 42nd AGM of the Company, which is scheduled to be held on Monday, September 21, 2026. The Board of Directors has approved the issuance of Bonus Shares in the ratio 1:1, recommending a final dividend of ₹ 2.00/- per equity share for the financial year March 31, 2026, and fixing the Annual General Meeting on September 21, 2026.

Mold-Tek Technologies Limited

Mold-Tek Technologies Limited has announced a 1:1 bonus issue of equity shares to celebrate its 25th anniversary, subject to shareholder approval at the Annual General Meeting on September 21, 2026.