MOLDTKPAC
Mold-Tek Packaging Limited
NSELast Traded Price
₹692
-10.2 (-1.45%)
Open
₹700
High
₹703.6
Low
₹688
Prev Close
₹702.2
Industry
Packaging
Market Cap
2299.44 Cr
Filing History
Recent corporate announcements and filings for MOLDTKPAC
Governance
Positive
2026-08-26 21:55
- Book closure from September 15, 2026, to September 21, 2026 (inclusive) for the 29th Annual General Meeting and final dividend entitlement.
- Record date for the final dividend and e-voting is September 14, 2026.
Financials
Positive
2026-08-26 21:44
- Book Closure for the 29th Annual General Meeting and Final Dividend will be from September 15, 2026, to September 21, 2026.
- The Record Date for determining entitlement to the Final Dividend and for AGM voting is fixed as September 14, 2026.
Governance
Positive
2026-08-26 19:46
- The Board approved a 1:1 Bonus Issue of equity shares (₹5/- FV), subject to shareholder approval, from free reserves.
- Recommended a Final Dividend of ₹3/- (60%) per equity share for FY 2025-26.
- Approved increasing authorized share capital from ₹20 Crores to ₹40 Crores.
- Appointed Mr. Rana Pratap Janumahanti as Whole Time Director and Mr. Chintamaneni Vasant Kumar Roy as Non-Executive Independent Director.
- Approved convening the 29th Annual General Meeting on September 21, 2026.
Governance
Positive
2026-08-26 19:32
- Board approved 1:1 bonus shares and recommended ₹3/- final dividend for FY 2025-26.
- Authorized share capital increased from ₹20 Cr to ₹40 Cr.
- Appointments: Mr. Rana Pratap Janumahanti as WTD, Mr. Chintamaneni Vasant Kumar Roy as Independent Director.
- 29th AGM scheduled for September 21, 2026.
Business Update
Positive
2026-08-26 17:08
- Mold-Tek Packaging Limited proposed a 1:1 Bonus Issue of Equity Shares. This action, effective August 26, 2026, will double the paid-up equity capital from ₹16.61 Cr to ₹33.23 Cr. The company aims to reward shareholders and enhance share liquidity.
Governance
Positive
2026-08-26 14:10
- Approved 1:1 Bonus Issue of equity shares of ₹5/- each, subject to shareholder approval.
- Recommended a Final Dividend of ₹3/- per equity share (60%) for FY 2025-26.
- Approved increasing Authorized Share Capital from ₹20 Crores to ₹40 Crores, subject to shareholder approval.
- Appointed Mr. Rana Pratap Janumahanti as Whole Time Director and Mr. Chintamaneni Vasant Kumar Roy as Non-Executive Independent Director.
- Noted change in designation for Mr. Subramanyam Adivishnu and Mr. P. Venkateswara Rao.
- Scheduled the 29th Annual General Meeting for September 21, 2026.
Governance
Positive
2026-08-26 14:01
- Board Meeting held on August 26, 2026, approved:
- Issue of Bonus Shares in 1:1 ratio (1 equity share for every 1 held).
- Recommended Final Dividend of ₹3/- (60%) per equity share for FY 2025-26.
- Increase in Authorized Share Capital from ₹20 Crores to ₹40 Crores.
- Appointment of Mr. Rana Pratap Janumahanti as Whole Time Director (Marketing and Strategy).
- Appointment of Mr. Chintamaneni Vasant Kumar Roy as Non-Executive Independent Director.
- Change in designation for two Deputy Managing Directors to Technical Director and Commercial Director.
- 29th Annual General Meeting scheduled for September 21, 2026.
Governance
Positive
2026-08-26 13:35
- Approved 1:1 bonus equity shares and a final dividend of ₹3/- per share for FY2025-26.
- Authorized share capital increased from ₹20 Crores to ₹40 Crores.
- Appointed Mr. Rana Pratap Janumahanti as Whole Time Director (Marketing & Strategy) and Mr. Chintamaneni Vasant Kumar Roy as Independent Director.
- 29th Annual General Meeting scheduled for September 21, 2026.
Business Update
Neutral
2026-08-07 14:59
- Concall Schedule
- Concall Date: August 10, 2026
- Concall Time: 11:00 AM to 03:00 PM IST
Routine
Neutral
2026-07-30 14:07
New Filing detected. See link for details.
Business Update
Neutral
2026-07-27 19:04
- Audio recording of the Conference Call for Investors held on July 27, 2026, to discuss Q1FY27 results has been uploaded on the company's website.
Financials
Positive
2026-07-27 14:39
- Consolidated Revenue ₹300.45 Cr vs ₹240.56 Cr (▲25% YoY)
- EBITDA ₹56.43 Cr vs ₹47.38 Cr (▲19% YoY)
- PAT ₹25.57 Cr vs ₹22.40 Cr (▲14% YoY)
- EBITDA Margin 18.78% vs 19.70% (▼92bps)
Financials
Positive
2026-07-27 14:27
- Consolidated Revenue ₹300.45 Cr vs ₹240.56 Cr (▲24.90% YoY)
- EBITDA ₹56.43 Cr vs ₹47.38 Cr (▲19.10% YoY)
- PAT ₹25.57 Cr vs ₹22.40 Cr (▲14.15% YoY)
- EBITDA per kg reached a historical high of ₹46.68 (vs ₹41.64 YoY), indicating improved margins.
Financials
Positive
2026-07-27 14:05
- Revenue ₹300.45 Cr vs ₹240.56 Cr (▲24.90% YoY)
- EBITDA ₹56.43 Cr vs ₹47.38 Cr (▲19.10% YoY)
- PAT ₹25.57 Cr vs ₹22.40 Cr (▲14.15% YoY)
- EBITDA Margin 18.78% vs 19.70% (▼92bps)
Business Update
Neutral
2026-07-22 18:23
- Concall Schedule
- Concall Date: Monday, July 27, 2026
- Concall Time: 4:30 PM (IST)
Routine
Neutral
2026-06-30 17:15
- Trading window closed from July 01, 2026, until 48 hours after the declaration of un-audited financial results for the quarter ended June 30, 2026.
- The Board Meeting date for approving the financial results will be intimated in due course.
Business Update
Neutral
2026-06-15 22:29
- Concall Schedule
- Concall Date: June 18, 2026
- Concall Time: 02:15 PM (IST)