Mold-Tek Technologies Ltd

BSE: 526263

20

total announcements

526263.BO · 15 min delayed

BSECompany Update4d ago

Mold-Tek Technologies Ltd

Newspaper Publications

Mold-Tek Technologies Ltd has published a newspaper notice of its 42nd Annual General Meeting and e-voting information in Financial Express and Nava Telangana.

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BSEOthersResults5d ago

Mold-Tek Technologies Ltd

Annual Report

Mold-Tek Technologies Ltd has announced its 42nd Annual General Meeting (AGM) to be held on September 21, 2026, through video conferencing. The company has also released its annual report for the financial year 2025-26, highlighting its business diversification, U.S. expansion, and higher productivity. The company has acquired Beryl Project Engineering LLC to strengthen its U.S. presence and engineering service portfolio.

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BSEAGM/EGMResults5d ago

Mold-Tek Technologies Ltd

Notice of 42nd Annual General meeting scheduled to be held Monday, September, 21, 2026 at 02:30 PM IST

Mold-Tek Technologies Ltd has announced the notice of its 42nd Annual General Meeting (AGM) scheduled to be held on September 21, 2026, through video conferencing. The meeting will consider the annual report for the financial year 2025-26. The company has also announced its business overview, highlighting its strong execution, business diversification, and U.S. expansion.

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BSECompany UpdateResults28 Aug 2026

Mold-Tek Technologies Ltd

Newspaper Publication

Mold-Tek Technologies Ltd has announced the 29th Annual General Meeting (AGM) to be held on September 21, 2026, through Video Conferencing or Other Audio Visual Means. The meeting will be held to transact the business as set out in the Notice of the AGM dated August 27, 2026. The company has also announced the dispatch of Notice of AGM with e-web link including complete details of the Annual Report for FY 2025-26.

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BSECorp. ActionDividend26 Aug 2026

Mold-Tek Technologies Ltd

Board recommended Final Dividend

Mold-Tek Technologies Ltd has announced that its Board of Directors has recommended a final dividend of ₹ 2.00/- per equity share for the financial year March 31, 2026. The company also plans to issue bonus shares in the ratio of 1:1. The dividend and bonus shares are subject to approval from shareholders at the upcoming Annual General Meeting on September 21, 2026.

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BSECorp. Action▲ PositiveDividend26 Aug 2026

Mold-Tek Technologies Ltd

Record Date for Final Dividend 2025-26

Mold-Tek Technologies Ltd has announced the record date for its final dividend 2025-26. The company will issue bonus shares in the ratio of 1:1 and recommend a final dividend of ₹ 2.00 per equity share. The record date for determining the entitlement of shareholders to the final dividend is September 14, 2026.

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BSECorp. ActionBonus/Split26 Aug 2026

Mold-Tek Technologies Ltd

Book Closure

Mold-Tek Technologies Ltd announced a book closure for its AGM and final dividend. The company will issue bonus shares in the ratio 1:1 and recommend a final dividend of ₹ 2.00 per equity share. The record date for determining the entitlement of shareholders to the final dividend is September 14, 2026.

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BSECorp ActionDividend26 Aug 2026

Mold-Tek Technologies Ltd

The Board of Directors of the Company at its meeting held on August 26, 2026 have recommended a Final Dividend of Rs. 2 per share

Mold-Tek Technologies Ltd announces a final dividend of Rs. 2 per share for the financial year March 31, 2026, subject to shareholder approval at the ensuing Annual General Meeting on September 21, 2026. The company also recommends a 1:1 bonus issue of equity shares, to be issued out of free reserves created out of profits or share premium account.

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BSEAGM/EGM▲ PositiveBonus/Split26 Aug 2026

Mold-Tek Technologies Ltd

42nd AGM of the Company is scheduled to be held on Monday, September 21, 2026

Mold-Tek Technologies Ltd has announced the 42nd AGM, scheduled for September 21, 2026. The Board has recommended a final dividend of ₹ 2.00 per equity share for the financial year March 31, 2026. Additionally, the company will issue bonus shares in the ratio of 1:1, subject to shareholder approval.

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BSEBoard MeetingBonus/Split26 Aug 2026

Mold-Tek Technologies Ltd

Outcome of Board Meeting

Mold-Tek Technologies Ltd has announced the outcome of its board meeting, where it has approved the issuance of bonus shares in the ratio of 1:1, recommending a final dividend of ₹ 2.00 per equity share, and fixing the annual general meeting on September 21, 2026.

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BSECompany Update▲ PositiveResults10 Aug 2026

Mold-Tek Technologies Ltd

Transcript of conference call for investors held on August 6, 2026

Mold-Tek Technologies Ltd's Q1 FY'27 earnings conference call transcript reveals a stellar performance with a 4x jump in profitability and 12x increase compared to Q1 last year, driven by increased revenues, operational efficiencies, and cost control. The company expects Beryl to contribute positively to the bottom line from Q3 onwards, with the design team in India executing projects for Florida clients. The company also secured a contract with a top US power distribution company and is expanding its team to meet growing demand.

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BSECompany UpdateResults7 Aug 2026

Mold-Tek Technologies Ltd

Newspaper Publication

Mold-Tek Technologies Ltd has published its unaudited financial results for the first quarter ended June 30, 2026, in the Financial Express and Nava Telangana newspapers, as per Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSECompany UpdateResults6 Aug 2026

Mold-Tek Technologies Ltd

Press Release

Mold-Tek Technologies Ltd has announced its unaudited financial results for the first quarter ended June 30, 2026, with revenue from operations at ₹4,551.93 lakhs and total income at ₹4,796.29 lakhs. The company's expenses include employee benefits expense of ₹2,605.79 lakhs and finance costs of ₹9.78 lakhs. The unaudited financial results are accompanied by a limited review report issued by the independent auditors, Praturi and Sriram.

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BSEBoard MeetingResults6 Aug 2026

Mold-Tek Technologies Ltd

Outcome of the Board Meeting

Mold-Tek Technologies Ltd has announced its un-audited financial results for the first quarter ended June 30, 2026, with revenue from operations at ₹4,551.93 lakhs and total income at ₹4,796.29 lakhs. The company's expenses include employee benefits expense of ₹2,605.79 lakhs, finance costs of ₹9.78 lakhs, and depreciation and amortisation expenses of ₹134.65 lakhs.

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BSEInsider Trading / SAST▲ Positive22 Jun 2026

Mold-Tek Technologies Ltd

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sudharani Janumahanti

Sudharani Janumahanti, a Promoter and Whole-Time Director of Mold-Tek Technologies Ltd, acquired 12,496 equity shares of the company through an open market purchase on June 19, 2026. This transaction increased her holding by 0.04% from 50.38% to 50.42% of the total share capital. The disclosure was made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

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