Mold-Tek Packaging Limited , a leading packaging solutions provider, has announced impressive financial results for the first quarter, showcasing significant growth across key metrics.

Financial Highlights

• Net Profit: ₹224.00 crore, up 36% year-over-year from ₹165.00 crore
• EBITDA: ₹468.00 crore, increased from ₹357.00 crore in the previous year
• EBITDA Margin: Improved to 19.45% from 18.16% year-over-year

The company's financial performance demonstrates strong growth and improved operational efficiency in the first quarter. The substantial increase in net profit by 36% year-over-year highlights Mold-Tek Packaging's ability to enhance its bottom line despite challenging market conditions.

Operational Efficiency

The rise in EBITDA from ₹357.00 crore to ₹468.00 crore indicates the company's success in managing its operational costs effectively. This is further evidenced by the improvement in EBITDA margin, which increased from 18.16% to 19.45%, suggesting enhanced profitability and operational excellence.

Corporate Governance Update

In a move to strengthen its corporate governance practices, Mold-Tek Packaging has appointed Mr. Ashish Kumar Gaggar as the Secretarial Auditor of the company. According to the LODR (Listing Obligations and Disclosure Requirements) data:

• Mr. Gaggar has been appointed for a first term of 5 consecutive years, from the financial year 2025-26 to 2029-30.
• The appointment is subject to shareholder approval at the upcoming Annual General Meeting.
• Mr. Gaggar brings approximately 19 years of experience as a Company Secretary in Practice and is a fellow member of the Institute of Company Secretaries of India (ICSI).

This appointment underscores Mold-Tek Packaging's commitment to maintaining high standards of corporate compliance and transparency.

The robust financial performance, coupled with proactive corporate governance measures, positions Mold-Tek Packaging favorably for sustained growth in the packaging industry. Investors and stakeholders will likely view these developments positively, as they reflect the company's financial strength and commitment to best practices in corporate management.

Mold-Tek Packaging Limited , a prominent player in the packaging industry, has announced a crucial board meeting scheduled for July 28, 2025. The meeting agenda includes two significant items that are likely to interest investors and market watchers alike.

Financial Results Review

The board of directors will convene to consider and approve the unaudited financial results for the first quarter of the fiscal year 2026, ending June 30, 2025. This review will provide insights into the company's performance during the initial months of the new financial year.

Dividend Recommendation

In addition to reviewing the quarterly results, the board will also deliberate on recommending a final dividend for the financial year concluded on March 31, 2025. This decision is particularly noteworthy for shareholders, as it may impact their returns on investment.

Trading Window Closure

In compliance with regulatory requirements, Mold-Tek Packaging has implemented a trading window closure. The window closed on July 1, 2025, and will remain shut until July 30, 2025 – 48 hours after the declaration of the quarterly results. This measure ensures fair trading practices and prevents insider trading during this sensitive period.

Official Notification

The company has formally notified both the BSE Limited and the National Stock Exchange of India Limited about the scheduled board meeting. Harshita Suresh Chandnani, Company Secretary and Compliance Officer, signed the official intimation, which was digitally submitted on July 21, 2025.

This board meeting marks a significant event for Mold-Tek Packaging, as it will provide a comprehensive update on the company's financial health and potentially impact shareholder returns through the dividend recommendation. Investors and market analysts will be keenly watching for the outcomes of this meeting, which could influence the company's stock performance in the short term.