Mold-Tek Technologies Q1 FY27 Board Meeting Intimation

Key Dates

• Board meeting date: Thursday, August 6, 2026
• Trading window closure period: July 1, 2026 to August 8, 2026 (48 hours after results declaration)
• Financial period covered: First quarter ended June 30, 2026
• Document signing date: August 3, 2026 at 08:36:22 IST

Meeting Agenda

The Board of Directors will consider and approve:

• Unaudited Financial Results (Standalone) for Q1 FY27 ended June 30, 2026
• Unaudited Financial Results (Consolidated) for Q1 FY27 ended June 30, 2026

Trading Window Status

The company's trading window has been closed since July 1, 2026, as previously intimated via letter dated June 28, 2026. The closure will continue until 48 hours after the declaration of the unaudited financial results, specifically through August 8, 2026.

Financial Impact

Financial impact not quantified in the disclosure. The meeting is for consideration and approval of quarterly financial results.