The Annexure

Desk› Capital Goods› Mold-Tek Packaging Ltd

Mold-Tek Packaging Ltd

BSE 533080 MOLDTKPAC INE893J01029
Industrials Capital Goods Industrial Products Packaging

Filing rhythm · 62 trading days

23 filings · 9 material · busiest 2026-08-26

What it files

Analyst / Investor Meet4 Board Outcome2 Press Release2 Board Meeting2 Charter Amendment1 AGM / EGM1 Corporate Action1 Change in Management1

Filings

23 in the window

  1. 26 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board Meeting

    Board Meeting / Outcome of Board Meeting View filing →

  2. 26 August 2026

    Charter Amendment

    Amendments to Memorandum & Articles of Association

    Alteration of Capital Clause of Memorandum of Association.

    Company Update / Amendments to Memorandum & Articles of Association View filing →

  3. 26 August 2026

    Press Release

    Press Release / Media Release

    Press Release

    Company Update / Press Release / Media Release View filing →

  4. 26 August 2026

    AGM / EGM

    29Th Annual General Meeting Of The Company Is Scheduled To Be Held On Monday, September 21, 2026

    29th Annual General Meeting of the Company is scheduled to be held on Monday, September 21, 2026

    AGM/EGM / AGM View filing →

  5. 26 August 2026

    Corporate Action

    Dividend Updates

    The Board of Directors of the Company at its meeting held on August 26, 2026 have recommended a final dividend of Rs. 3 per share.

    Corp Action / Dividend Updates View filing →

  6. 26 August 2026

    Change in Management

    Change in Management

    Change in Management

    Company Update / Change in Management View filing →

  7. 26 August 2026

    Book Closure

    Corporate Action- Book Closure For AGM And Final Dividend

    Book Closure

    Corp. Action / Book Closure View filing →

  8. 26 August 2026

    Record Date

    Corporate Action- Fixes Record Date For Final Dividend 2025-26

    Record date for Final Dividend 2025-26

    Corp. Action / Record Date View filing →

  9. 26 August 2026

    Dividend

    Corporate Action-Board approves Dividend

    Board recommended Final Dividend

    Corp. Action / Dividend View filing →

  10. 21 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting

    Mold-Tek Packaging Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2026 ,inter alia, to consider and approve Issuance of Bonus Shares, ....

    Board Meeting / Board Meeting View filing →

  11. 7 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of Schedule of Analyst / Institutional Investor meet

    Company Update / Analyst / Investor Meet View filing →

  12. 30 July 2026

    Concall Transcript

    Earnings Call Transcript

    Transcript of Earnings Conference Call held on July 27, 2026

    Company Update / Earnings Call Transcript View filing →

  13. 28 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication

    Company Update / Newspaper Publication View filing →

  14. 27 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board Meeting

    Board Meeting / Outcome of Board Meeting View filing →

  15. 27 July 2026

    Results

    Un-Audited Financial Results For The Quarter Ended June 30, 2026

    Un-Audited Financial Results for Quarter ended June 30, 2026

    Result / Financial Results View filing →

  16. 27 July 2026

    Press Release

    Press Release / Media Release

    Press Release

    Company Update / Press Release / Media Release View filing →

  17. 27 July 2026

    Investor Presentation

    Investor Presentation

    Investor Presentation

    Company Update / Investor Presentation View filing →

  18. 27 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Audio Recording of Conference Call for Investors held on July 27, 2026

    Company Update / Analyst / Investor Meet View filing →

  19. 22 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of Conference call scheduled to be held on Monday, July 27, 2026, to discuss Q1FY27 unaudited Financial Results of the Company.

    Company Update / Analyst / Investor Meet View filing →

  20. 21 July 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting

    Mold-Tek Packaging Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2026 ,inter alia, to consider and approve unaudited Financial Results ....

    Board Meeting / Board Meeting View filing →

  21. 14 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  22. 30 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  23. 15 June 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of Schedule of Analyst / Institutional Investor Meeting

    Company Update / Analyst / Investor Meet View filing →