Pursuant to Regulation 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mold-Tek Technologies has informed that it enclosed the Notice convening the 39th AGM of the Members of the Company and the Annual Report for financial year 2022-23, which is being circulated to the members through electronic mode, who have registered their e-mail addresses with the Company/ Depositories. The 39th AGM is scheduled to be held on Tuesday, 26th September, 2023, at 1:00 pm (IST) through Video Conference/ Other Audio-Visual Means (‘VC/OAVM’). The Notice and the Annual Report is also uploaded on the Company’s website.
The above information is a part of company’s filings submitted to BSE.
