Mold-Tek Packaging Limited has announced that its Board of Directors will convene on February 09, 2026, to consider and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting will also review the nine-month period results ended December 31, 2025.

Board Meeting Details

The company has scheduled the board meeting in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting details are outlined below:

Trading Window Closure

In accordance with insider trading regulations, Mold-Tek Packaging Limited has implemented a trading window closure to prevent any potential misuse of unpublished price-sensitive information. The trading window closure timeline is as follows:

The trading window will remain closed until the end of 48 hours after the declaration of the unaudited financial results, ensuring compliance with regulatory requirements for insider trading prevention.

Regulatory Compliance

The announcement demonstrates the company's adherence to SEBI's disclosure requirements. Company Secretary and Compliance Officer Harshita Suresh Chandnani signed the notification, which was communicated to both BSE Limited and National Stock Exchange of India Limited on February 04, 2026.

The company trades on BSE with scrip code 533080 and on NSE with the symbol MOLDTKPAC. Mold-Tek Packaging Limited is headquartered in Hyderabad, Telangana, with its registered and corporate office located at Jubilee Hills.

Mold-Tek Packaging Limited has informed stock exchanges about receiving a demand notice from the Income Tax Department for assessment year 2022-23. The company disclosed this development under Regulation 30 of SEBI Listing Regulations on January 23, 2026.

Tax Demand Details

The Income Tax Department, Ministry of Finance, Government of India has issued a demand notice under Section 156 of the Income Tax Act, 1961. The notice seeks additional tax payment from the company for the assessment year 2022-23.

Company's Position

Mold-Tek Packaging has clarified its stance regarding the tax demand notice. The company maintains that there are no violations or contraventions of any provisions of the Income Tax Act. According to the disclosure, the order has no financial impact on the company's operations.

The company emphasized that the matter remains open for further submissions and appeal before the Appellate Tribunal, Bangalore. Management is currently reviewing the notice and plans to respond within the prescribed period of 60 days as per regulatory requirements.

Regulatory Compliance

The disclosure was made pursuant to SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, which mandates listed companies to inform exchanges about significant regulatory actions. The notice was signed by J. Lakshmana Rao, Chairman and Managing Director of the company.

Financial Impact Assessment

According to the company's assessment, the tax demand order is expected to have no financial impact on its operations. The company stated that since the matter is open for further submissions and appeal processes, it will take appropriate legal recourse to address the demand notice through established appellate mechanisms.