Mold-Tek Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2025 ,inter alia, to consider and approve AGM related items
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Awaiting price reaction for this filing.
Mold-Tek Packaging Ltd has informed the stock exchanges that its Board of Directors will meet on Friday, August 29, 2025. The meeting will primarily cover housekeeping items for the 28th Annual General Meeting (AGM), including finalising the date, time, and venue of the AGM and approving the AGM notice. The Board will also fix the record/cut-off date and the book closure period linked to a possible final dividend for FY2024-25, though no dividend has been declared yet. Other items on the agenda include approving the draft Directors' Report for FY ended March 31, 2025, and appointing a scrutinizer for the e-voting process.
This is a routine, procedural filing and not an earnings or major business update. Shareholders should watch for the AGM date announcement and any final dividend declaration, which could be the next price-sensitive trigger.