Mold-Tek Technologies Ltd (MOLDTECH) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Mold-Tek Technologies Ltd on NSE and BSE, with an AI summary of each filing.
Intimation of Conference Call for Investors to discuss the Q2FY27 results of the Company
Intimation · 04 Nov 2026, 4:30 pm
Mold-Tek Technologies Schedules Q2FY27 Earnings Conference Call Mold-Tek Technologies Limited will host an earnings conference call for investors on 4th Nov'26 at 4:30 PM IST to discuss its financial results for Q2FY27. The management team will be represented by Mr. J. Lakshmana Rao, Chairman and Managing Director. Hosted in coordination with ConfideLeap Partners, the call will provide operational updates and address performance highlights for the second quarter of FY27. Dial-in details include primary access numbers (086 3457 2015, 086 4547 4523) alongside international toll-free connections for the USA, UK, Singapore, and Hong Kong.
Mold-Tek Technologies Limited has informed the Exchange about Board Meeting to be held on 04-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2026 .
Intimation · 04 Nov 2026, 5:30 am
To consider and approve the Un-audited financial results (Standalone and Consolidated) for the period ended September 30, 2026
Intimation · 04 Nov 2026, 5:30 am
Mold-Tek Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Unaudited Financial Results ....
Intimation · 04 Nov 2026, 5:30 am
Mold-Tek Technologies Schedules Board Meeting for Q2 FY27 Results on 4th Nov'26 Mold-Tek Technologies Limited has scheduled its Board of Directors meeting for 4th Nov'26 to consider and approve the standalone and consolidated unaudited financial results for the quarter and half-year ended 30th Sep'26. In accordance with insider trading regulations, the company's trading window, which closed on 1st Oct'26, will remain shut until 6th Nov'26 (48 hours post-declaration of the financial results).
The Board of Directors of the Company have approved the Allotment of 2,88,05,118 fully-paid up Bonus Equity shares
Bonus Issue · 12 Oct 2026, 2:58 pm
Mold-Tek Technologies Approves 1:1 Bonus Issue Allotment Doubling Paid-Up Share Capital Mold-Tek Technologies' Board approved the allotment of 2,88,05,118 fully paid-up bonus equity shares (face value Rs. 2 each) via circular resolution on 12th Oct'26. Issued in a 1:1 ratio to eligible shareholders as of the 9th Oct'26 record date, the bonus shares rank pari-passu with existing equity. Consequently, the company's paid-up equity share capital doubled from Rs. 5,76,10,236 (2,88,05,118 shares) pre-issue to Rs. 11,52,20,472 (5,76,10,236 shares) post-issue, following shareholder approval at the AGM on 21st Sep'26.
Intimation of Record date for Bonus issue of Equity Shares
Bonus Issue · 28 Sept 2026, 6:16 pm
Mold-Tek Technologies Fixes Record Date for 1:1 Bonus Issue Mold-Tek Technologies Limited has fixed 9th Oct'26 as the record date to determine shareholder eligibility for its 1:1 bonus issue, following shareholder approval on 21st Sep'26. Eligible shareholders will receive one fully paid-up bonus equity share of ₹2 face value for every one existing share held, funded via capitalization of reserves. The deemed date of allotment is set for 12th Oct'26, and the new shares will rank pari-passu with existing equity shares.
Intimation of Record date for Bonus issue of Equity Shares
Bonus Issue · 28 Sept 2026, 5:28 pm
Mold-Tek Technologies Fixes Record Date for 1:1 Bonus Issue Mold-Tek Technologies Limited has fixed 9th Oct'26 as the record date to determine eligible shareholders for its 1:1 bonus share issue (one fully paid-up Rs 2 equity share for every one held), following shareholder approval on 21st Sep'26. The bonus shares will be capitalized from the company's securities premium, free reserves, or permitted surplus, ranking pari-passu with existing equity. The deemed date of allotment is scheduled for 12th Oct'26.
Scrutinizers Report for the 42 Annual General Meeting of the Company
Annual General Meeting · 23 Sept 2026, 2:21 am
Change in Management
Change in Management · 22 Sept 2026, 12:55 am
Mold-Tek Technologies Approves Re-Appointment of Independent Director Madhuri Viswanadham Shareholders of Mold-Tek Technologies approved the re-appointment of Mrs. Madhuri Venkata Ramani Viswanadham as a Non-Executive Independent Director at the 42nd AGM held on 21st Sep'26. Her second five-year term runs from 27th Dec'26 to 26th Dec'31, without liability to retire by rotation. She is a practicing Chartered Accountant and law graduate with over 27 years of experience across accountancy, finance, audits, and taxation, holding no inter-se relationships with other board directors.
Proceedings of the 42nd Annual General Meeting of the Company
Annual General Meeting · 22 Sept 2026, 12:48 am
Annual Report
Others (Uncategorized) · 31 Aug 2026, 5:01 am
Notice of 42nd Annual General meeting scheduled to be held Monday, September, 21, 2026 at 02:30 PM IST
Annual General Meeting · 31 Aug 2026, 4:54 am
Board recommended Final Dividend
Dividend · 27 Aug 2026, 3:17 am
Mold-Tek Announces 1:1 Bonus Issue and Final Dividend Mold-Tek Technologies' board approved a 1:1 bonus issue on 26th Aug'26, issuing one new Rs. 2 equity share for every share held, subject to shareholder approval. The total bonus issue amounts to Rs. 5.76 Cr, utilizing free reserves. Additionally, a final dividend of Rs. 2.00 per share for FY26 was recommended, with a record date of 14th Sep'26. The 42nd AGM will be held on 21st Sep'26 to approve these proposals. The book closure for the dividend is from 15th Sep'26 to 21st Sep'26.
Record Date for Final Dividend 2025-26
Dividend · 27 Aug 2026, 3:13 am
Mold-Tek Board Approves 1:1 Bonus Issue and Final Dividend Mold-Tek Technologies' board, on 26th Aug'26, approved a 1:1 bonus issue, offering one equity share of ₹2 for every one share held. The company also recommended a final dividend of ₹2.00 per share for the financial year ending 31st Mar'26. The record date for the final dividend is set for 14th Sep'26, subject to shareholder approval at the AGM on 21st Sep'26. The bonus issue, amounting to ₹5.76 crore, will be funded from free reserves. Post-bonus paid-up capital will be ₹11.52 crore.
The Board of Directors of the Company at its meeting held on August 26, 2026 have recommended a Final Dividend of Rs. 2 per share
Dividend · 27 Aug 2026, 1:14 am
Mold-Tek Board Approves 1:1 Bonus Issue and Final Dividend Mold-Tek Technologies' board, in its meeting on Aug 26, '26, approved a 1:1 bonus issue of equity shares, doubling the paid-up share capital. The board also recommended a final dividend of ₹2.00 per share (face value ₹2) for FY26, subject to shareholder approval. The record date for the dividend is set for Sep 14, '26. The bonus will be funded from free reserves. The 42nd AGM is scheduled for Sep 21, '26, via video conference.
42nd AGM of the Company is scheduled to be held on Monday, September 21, 2026
Annual General Meeting · 27 Aug 2026, 12:51 am
Press Release for Bonus Issue of Equity shares at 1:1 ratio
Press Release · 26 Aug 2026, 8:53 pm
Mold-Tek Technologies Board Approves 1:1 Bonus Share Issue Mold-Tek Technologies' board has approved a bonus issue of equity shares in a 1:1 ratio, meaning one bonus share for every one existing share held. This is subject to shareholder approval at the AGM on 21 Sep'26. Following the issue, the company's paid-up equity share capital will double from ₹5.76 cr to ₹11.52 cr. The bonus will be funded from reserves & surplus, which stood at ₹115.00 cr as of 31 Mar'26. The move is intended to enhance liquidity and reward shareholders.
Outcome of Board Meeting
Outcome · 26 Aug 2026, 8:40 pm
Mold-Tek Board Announces 1:1 Bonus Issue and ₹2.00 Final Dividend Mold-Tek Technologies' board, in its meeting on 26th Aug'26, approved a 1:1 bonus issue of one ₹2 face value share for every share held. The company also recommended a final dividend of ₹2.00 per share for FY26. The record date for the dividend is set for 14th Sep'26, subject to shareholder approval at the AGM on 21st Sep'26. The bonus issue, utilizing ₹5.76 Cr from free reserves, will double the paid-up capital to ₹11.52 Cr. The bonus shares are expected to be credited within two months.
Mold-Tek Technologies Ltdhas 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, ....
Intimation · 21 Aug 2026, 4:23 pm
Transcript of conference call for investors held on August 6, 2026
Transcript · 10 Aug 2026, 5:54 pm
Audio Recording of Conference Call for Investors held on August 06, 2026
Audio / Video · 07 Aug 2026, 4:59 am
Mold-Tek Technologies Provides Q1FY27 Investor Call Audio Recording Mold-Tek Technologies has released the audio recording of its investor conference call held on 06 Aug'26. The call, which took place at 4:00 PM IST, was convened to discuss the company's financial results for Q1FY27. The recording is now accessible on the company's website, as per SEBI disclosure requirements. This provides investors and analysts with direct access to management's discussion and outlook following the quarterly earnings announcement.
Press Release
Press Release · 06 Aug 2026, 7:49 pm
Mold-Tek Q1 FY27 Results: Record Profit on Strong US Expansion and Diversification Mold-Tek Technologies reported its highest-ever quarterly profit for Q1 FY27, driven by strong execution and US expansion. Consolidated Revenue from Operations grew 78.9% YoY to ₹59.54 Cr, while PAT surged 1215% YoY to ₹9.0 Cr. EBITDA jumped 470% YoY to ₹13.91 Cr with margins expanding to 23% from 7%. QoQ, PAT grew 294.3% and EBITDA increased 204.6%. Strong momentum is supported by a US Work-on-Hand of USD 4.50 mn and successful integration of its US subsidiary, Beryl Project Engineering.
Results - Financial Results for quarter ended June 30, 2026
Financial Result · 06 Aug 2026, 7:45 pm
Mold-Tek Tech Q1 FY27: PAT Soars 1215% YoY Driven by US Expansion Mold-Tek Technologies reported record Q1 FY27 consolidated results, with PAT surging 1215% YoY to ₹9.00 Cr from ₹68 lakhs. Revenue grew 78.85% YoY to ₹59.54 Cr, while EBITDA rose 470% YoY to ₹13.91 Cr, expanding margins to 23% from 7%. The performance was driven by strong execution, business diversification, and US expansion, notably the integration of Beryl Project Engineering. The company's work-on-hand in its Civil & Structural division increased to USD 4.50 million from USD 3.50 million sequentially.
Outcome of the Board Meeting
Outcome · 06 Aug 2026, 7:38 pm
Mold-Tek Technologies Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 5,954 (+78.9% YoY | +7.3% QoQ) ■ EBITDA: 1,185 (+2441.7% YoY | +1045.3% QoQ) ■ EBITDA Margin (%): 19.9 (+1851 bps YoY | +1804 bps QoQ) ■ PAT: 900 (+1215.1% YoY | +294.3% QoQ) ■ EPS (INR): 3.13 (+1204.2% YoY | +291.3% QoQ)
Intimation of Conference call scheduled to be held on Thursday, August 6, 2026, to discuss Q1FY27 un-audited Financial Results (Standalone and Consolidated) of the Company.
Intimation · 06 Aug 2026, 4:00 pm
Mold-Tek Technologies Schedules Q1FY27 Results Conference Call Mold-Tek Technologies will hold an investor conference call on 6th Aug'26 at 4:00 PM IST to discuss its Q1FY27 financial results. The call, hosted by Emkay Global, will feature Chairman and Managing Director Lakshmana Rao Janumahanti. This event provides an opportunity for investors and analysts to engage with management regarding the company's first-quarter performance and outlook.