Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Mold-Tek Technologies has informed that the Extraordinary General Meeting of the Company (‘EGM’) is scheduled to be held on Monday, March 30, 2026 at 11:30 am IST through Video Conferencing/Other Audio-Visual Means. The Notice of EGM is being sent through electronic mode to those Members whose email addresses are registered with the Company/Registrar and Transfer Agent/ Depositories. The notice is also available on the website of the Company. The date and time of remote e-voting facility are enclosed.
The above information is a part of company’s filings submitted to BSE.
