Mold-Tek Packaging Ltd (MOLDTKPAC) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Mold-Tek Packaging Ltd on NSE and BSE, with an AI summary of each filing.
Audio Recording of Earnings Conference Call held on November 02, 2026 at 04:30 PM IST
Audio / Video · 02 Nov 2026, 11:42 pm
Mold-Tek Packaging Releases Audio Recording for Q2FY27 Earnings Conference Call Mold-Tek Packaging Limited has made available the audio recording of its investor conference call held on 2nd Nov'26 at 4:30 PM IST. The call discussed the company's financial performance and operational updates for Q2FY27. Investors can access the complete audio web-link directly via the company's official website, complying with Regulation 30 of SEBI Listing Obligations and Disclosure Requirements.
Intimation of Investor Conference
Intimation · 02 Nov 2026, 11:29 pm
Mold-Tek Packaging to Attend Ashika Institutional Equities Conference Mold-Tek Packaging Limited announced that company officials will participate in the Ashika Institutional Equities Investor Conference on 5th Nov'26 from 9:00 AM IST onwards in Mumbai. The physical meetings will be conducted in 1x1 and group formats. Discussions will rely solely on publicly available information, with no unpublished price-sensitive information being shared.
Investor Presentation
Investor Presentation · 02 Nov 2026, 8:07 pm
Mold-Tek Packaging Delivers Robust H1 FY27 Performance Driven by Volume and Operational Efficiencies Mold-Tek Packaging reported strong H1 FY27 results, with revenue rising 28% YoY to ₹574.68 Cr and sales volume expanding 8% to 23,117 MT. EBITDA grew 24% YoY to ₹107.70 Cr, while PAT increased 23% YoY to ₹46.64 Cr. Growth was driven by solid momentum across segments, with Food & FMCG surging 40% and Pharma rising 32% YoY. Operational gains were supported by consolidating five plants into two locations, expanding centralized in-house IML labeling capacity by 50%, and scaling up new capacities in Panipat.
Press Release
Press Release · 02 Nov 2026, 7:49 pm
Mold-Tek Packaging Delivers Strong Q2 FY27 Results Driven by Pharma and FMCG Mold-Tek Packaging reported strong Q2 FY27 results with revenue rising 30.73% YoY to ₹274.22 crore and net profit increasing 36.06% YoY to ₹21.06 crore. EBITDA grew 29.80% YoY to ₹51.27 crore, with EBITDA per kg reaching ₹46.49 (up ~30%). Sales volume rose 10.08% YoY to 11,028.46 MT, driven by Pharma (+26.30% YoY) and Food & FMCG (+23.70% YoY), despite a 12.32% YoY decline in Lubricants. For H1 FY27, revenue reached ₹574.67 crore (+27.62% YoY) and net profit stood at ₹46.67 crore (+23.18% YoY).
Financial Results for the quarter and half year ended on September 30, 2026
Financial Result · 02 Nov 2026, 7:31 pm
Mold-Tek Packaging Limited has submitted to the Exchange, the financial results for the period ended September 30, 2026.
Outcome · 02 Nov 2026, 7:26 pm
Outcome of Board Meeting
Outcome · 02 Nov 2026, 7:25 pm
Mold-Tek Packaging Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lakh) ■ Revenue: 27,423 (+30.7% YoY | -8.7% QoQ) ■ EBITDA: 5,056 (+29.3% YoY | -9.5% QoQ) ■ EBITDA Margin (%): 18.4 (-21 bps YoY | -15 bps QoQ) ■ PAT: 2,107 (+36.1% YoY | -17.6% QoQ) ■ EPS (INR): 3.17 (+36.1% YoY | -17.7% QoQ)
Intimation of Conference Call for Investors to discuss the Q2FY27 results of the Company
Intimation · 02 Nov 2026, 4:30 pm
Mold-Tek Packaging Schedules Q2FY27 Earnings Conference Call Mold-Tek Packaging Limited will host an investor conference call on 2nd Nov'26 at 4:30 PM IST to discuss its financial performance for Q2FY27. The call is being organized by Emkay Global Financial Services Ltd and will feature J. Lakshmana Rao, Chairman and Managing Director of the company, to address quarterly results and business updates.
MOLD-TEK PACKAGING LIMITED has informed the Exchange about Board Meeting to be held on 02-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2026 .
Intimation · 02 Nov 2026, 5:30 am
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 02 Nov 2026, 5:30 am
Mold-Tek Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve Unaudited Financial Results ....
Intimation · 02 Nov 2026, 5:30 am
Mold-Tek Packaging Schedules Board Meeting for Q2 FY27 Financial Results Mold-Tek Packaging Limited announced that its Board of Directors will meet on 2nd Nov'26 to consider and approve the 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 4th Nov'26, concluding 48 hours after the financial results are declared.
Allotment of Bonus Equity Shares
Bonus Issue · 12 Oct 2026, 2:58 pm
Mold-Tek Packaging Approves 1:1 Bonus Issue Allotment Doubling Paid-Up Share Capital The Board of Directors of Mold-Tek Packaging approved the allotment of 3,32,28,914 fully paid-up bonus equity shares (FV Rs. 5 each) via circular resolution on 12th Oct'26. The 1:1 bonus issue allocates one new equity share for every existing share held. Consequently, the company's paid-up equity share capital doubled from Rs. 16.61 crore (3,32,28,914 shares) to Rs. 33.23 crore (6,64,57,828 shares). The newly allotted bonus shares rank pari-passu with existing equity shares for dividends and corporate benefits.
Intimation of Demand Notice
Others (Uncategorized) · 01 Oct 2026, 10:56 pm
Mold-Tek Packaging Receives ₹36.05 Lakh Income Tax Demand Notice Mold-Tek Packaging Limited received an Income Tax demand notice of Rs. 36,04,920 under Section 156 against an order under Section 270A of the Income Tax Act, 1961, for Assessment Year 2021-22 on 30th Sep'26. The company stated there are no violations or contraventions of the Income Tax Act provisions and confirmed that the order is open for further submissions, which it is currently preparing to file within the stipulated timeframe.
Intimation of Record date for Bonus Issue of Equity Shares
Bonus Issue · 28 Sept 2026, 4:50 pm
Mold-Tek Packaging Sets Record Date for 1:1 Bonus Issue Mold-Tek Packaging Limited has fixed 9th Oct'26 as the record date to determine shareholder eligibility for its 1:1 bonus share issue. Eligible shareholders will receive one fully paid-up equity share of face value Rs. 5 for every one existing Rs. 5 equity share held, funded via capitalization of reserves and surplus. Approved by shareholders on 21st Sep'26, the bonus shares will rank pari-passu with existing shares, with the deemed date of allotment scheduled for 12th Oct'26.
Voting Results and Scrutinizer''s Report
Annual General Meeting · 23 Sept 2026, 2:09 am
Mold-Tek Packaging Shareholders Approve Bonus Shares, Dividend, and Board Resolutions Mold-Tek Packaging Limited announced that shareholders approved all 10 resolutions at its 29th AGM held on 21st Sep'26 with the requisite majority. Key approvals include an ordinary resolution for the issuance of bonus shares, an increase in authorized share capital, and confirmation of a final dividend of Rs.3 (60%) per equity share of face value Rs.5 for FY 2025-26. Additionally, shareholders approved executive appointments and remuneration packages, including those for the Chairman and Managing Director, Technical Director, Commercial Director, and Whole Time Director.
Proceedings of 29th Annual General Meeting of the Company
Annual General Meeting · 21 Sept 2026, 11:30 pm
BRSR for the FY 2025-26
Others (Uncategorized) · 30 Aug 2026, 5:08 am
Mold-Tek Packaging Submits FY25-26 Business Responsibility and Sustainability Report Mold-Tek Packaging submitted its Business Responsibility and Sustainability Report for FY25-26 on Aug 29, '25. The report, filed on a standalone basis, shows employee turnover increased to 15.50% in FY25-26 from 12.42% in FY24-25. Customer complaints fell to 20 from 25 in the prior year, a 20% reduction. The company's main activity, manufacturing rigid plastic packaging containers, constitutes 100% of its turnover. Recycled plastic usage increased to 22% of total plastic material in FY25-26 from 20.15% in FY24-25.
Annual Report
Others (Uncategorized) · 30 Aug 2026, 4:56 am
Notice of 29th Annual General Meeting of the Company to be held on Monday, September 21, 2026 at 10:00 AM IST
Annual General Meeting · 30 Aug 2026, 4:51 am
Board recommended Final Dividend
Dividend · 27 Aug 2026, 3:04 am
Mold-Tek Board Approves 1:1 Bonus Shares, ₹3 Final Dividend On 26 Aug'26, Mold-Tek Packaging's board approved a 1:1 bonus issue (one share for every share held). It also recommended a final dividend of ₹3 per share (60%) for FY26. Additionally, the board approved doubling the authorized share capital to ₹40 crore from ₹20 crore. Other key decisions include appointing a new Whole Time Director and a Non-Executive Independent Director, along with changes in the designation of two existing Deputy Managing Directors effective 01 Apr'27. The 29th AGM is scheduled for 21 Sep'26.
Record date for Final Dividend 2025-26
Dividend · 27 Aug 2026, 3:02 am
Mold-Tek Packaging Announces Final Dividend Record Date Mold-Tek Packaging has set Mon, 14 Sep'26 as the record date to determine shareholder eligibility for the final dividend. This is in connection with its 29th Annual General Meeting. The Register of Members and Share Transfer Books will be closed from Tue, 15 Sep'26 to Mon, 21 Sep'26 (inclusive). Shareholders on record as of 14 Sep'26 will be entitled to the dividend and can vote at the AGM. The announcement was made on 26 Aug'26.
Change in Management
Change in Management · 27 Aug 2026, 1:08 am
Mold-Tek Packaging Announces 1:1 Bonus Issue and ₹3 Final Dividend The Mold-Tek Packaging board on Aug 26, '26, approved a 1:1 bonus issue, issuing one ₹5 equity share for each share held. It also recommended a final dividend of ₹3 per share (60%) for FY26. To accommodate the bonus, authorized share capital will be doubled to ₹40 crore from ₹20 crore. The board also appointed Rana Pratap Janumahanti as Director of Marketing & Strategy and Chintamaneni Vasant Kumar Roy as a Non-Executive Independent Director, both subject to shareholder approval. The record dates will be announced later.
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.
Dividend · 27 Aug 2026, 1:00 am
Mold-Tek Packaging Board Approves 1:1 Bonus Issue and Final Dividend On 26-Aug-26, Mold-Tek Packaging's board approved a 1:1 bonus issue, offering one ₹5 share for each share held. The board also recommended a final dividend of ₹3 per share (60%) for FY26. Concurrently, it approved doubling the authorized share capital to ₹40 crore from ₹20 crore to facilitate the bonus issue. These proposals are subject to shareholder approval. The record dates for the dividend and bonus issue will be announced later. These actions are poised to enhance liquidity and reward shareholders.
29th Annual General Meeting of the Company is scheduled to be held on Monday, September 21, 2026
Annual General Meeting · 27 Aug 2026, 12:50 am
Press Release
Press Release · 26 Aug 2026, 10:31 pm
Mold-Tek Packaging Board Proposes 1:1 Bonus Share Issue Mold-Tek Packaging's board recommended a 1:1 bonus issue, proposing one equity share for each existing share held. The move aims to capitalize reserves, enhance liquidity, and broaden retail participation. Following the issue, paid-up equity capital will double from ₹16.61 crore to ₹33.23 crore. As of 31-Mar-26, the company's reserves and surplus stood at ₹655 crores. The board also proposed appointing Janumahanti Rana Pratap as Director - Marketing and Strategy to support future growth, particularly in the pharmaceutical packaging segment.