| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 Feb 2026 | 4 Feb 2026 |
| Quarterly Results Outcome of Board Meeting (As Per BSE Announcement Dated on: 09/02/2026) | ||
| Board Meeting | 29 Oct 2025 | 24 Oct 2025 |
| Mold-Tek Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2025 ,inter alia, to consider and approve Un-audited Financial Results for the quarter and half year ended on September 30, 2025 Outcome of Board Meeting (As Per BSE Announcement Dated On : 29.10.2025) | ||
| Board Meeting | 29 Aug 2025 | 25 Aug 2025 |
| Mold-Tek Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2025 inter alia to consider and approve AGM related items Outcome of Board Meeting (As Per BSE Announcement Dated on: 29/08/2025) | ||
| Board Meeting | 28 Jul 2025 | 21 Jul 2025 |
| Mold-Tek Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 ,inter alia, to consider and approve Un-audited Financial Results of the Company for the first quarter ended on June 30, 2025 and recommendation of Final dividend, if any. Outcome of Board Meeting Appointment of Secretarial Auditor of the Company Financial Results for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on :28.07.2025) | ||
| Board Meeting | 19 May 2025 | 12 May 2025 |
| Mold-Tek Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve audited Financial Results of the Company for the quarter and year ended on March 31 2025. Outcome of Board meeting (As Per BSE Announcement Dated on 19.05.2025) | ||
| Board Meeting | 25 Apr 2025 | 22 Apr 2025 |
| Mold-Tek Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2025 inter alia to consider and approve declaration of Interim Dividend for the Financial Year 2024-25. The Board of Directors at its meeting held on April 25, 2025, have, inter-alia, declared interim dividend (As Per BSE Announcement Dated on:25.04.2025) | ||
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