5330802026-04-152026-04-155330802026-04-15
Prior Intimation of Board Meeting
MOLD-TEK PACKAGING LIMITED
General Information
| NSE Symbol* | MOLDTKPAC |
| Whether Company is SME* | No |
| ISIN* | INE893J01029 |
| Type of Meeting | Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 20-04-2026 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 01-04-2026 |
| Details of Trading Window Closure End date | The Company has closed its trading window with effect from April 01, 2026 till the end of 48 hours after the declaration of audited Financial Results of the Company for the quarter and year ended on March 31, 2026. |
| Date of Report | 15-04-2026 |
Agenda Details
| Agenda* | 1 |
Dividend |
| 2 |
Other business |
| Whether results are audited or unaudited | |
| Nature of report standalone or consolidated | |
| Period end Type | |
| Period up to (Month) | |
| Period up to (Year) | |
| Mode of raising Funds | |
| Type of Dividend | Interim |
| Remarks (website dissemination) | NA |