5262632026-05-112026-05-115262632026-05-11xbrli:pure

Prior Intimation of Board Meeting


MOLD-TEK TECHNOLOGIES LIMITED

General Information

NSE Symbol*MOLDTECH
Whether Company is SME*No
ISIN*INE835B01035
Type of MeetingBoard Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date14-05-2026
Original Meeting Date
Whether trading window is closed*Yes
Trading Window Closure- Start date01-04-2026
Details of Trading Window Closure End dateThe Company has closed its trading window with effect from April 01, 2026 till the end of 48 hours after the declaration of aforesaid audited Financial Results of the Company for the quarter and year ended on March 31, 2026, accordingly the trading window will remain closed till May 16, 2026.
Date of Report11-05-2026

Agenda Details

Agenda* 1 Financial results
2 Other business
Whether results are audited or unauditedAudited
Nature of report standalone or consolidatedStandalone And Consolidated
Period end TypeYearly
Period up to (Month)March
Period up to (Year)2026
Mode of raising Funds
Type of Dividend
Remarks (website dissemination)NA