Mold-Tek Packaging Limited
Nature of Disclosure: Regulatory intimation of upcoming board meeting to consider and approve financial results, filed pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Key Event: A meeting of the Board of Directors of Mold-Tek Packaging Limited is scheduled to be held on Monday, November 2, 2026. The primary agenda is to consider and approve the unaudited Financial Results of the Company for the quarter and half-year ended on September 30, 2026.
Trading Window Closure: The Company had previously closed its trading window effective from October 1, 2026, as intimated in their letter dated September 29, 2026. The trading window will remain closed until the end of 48 hours after the declaration of the unaudited Financial Results for the quarter and half-year ended September 30, 2026. Specifically, the trading window will remain closed until November 4, 2026.
Regulatory Compliance: The disclosure is addressed to both BSE Limited (Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001) and National Stock Exchange of India Limited (Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (E), Mumbai-400051).