| I.S.I.N
|
INE835B01035
|
| Company Name
|
mold tek technologies limited
|
|
Board meeting Date
|
Feb 28, 2026
|
|
e-Voting Notice Date
|
Mar 06, 2026
|
| Register of Members as on
|
Mar 23, 2026
|
| Company Authorised Person
|
prateek kumar tiwari
|
| Designation
|
company secretary & compliance officer
|
| e-Mail ID
|
cstech@moldtekindia.com
|
| Mobile # (10 Digits)
|
9477334441
|
| Voting Start Date
|
Mar 26 2026 9:00AM
|
| Voting End Date
|
Mar 29 2026 5:00PM
|
|
Result on or before
|
Apr 01, 2026
|
| Event Type
|
Extraordinary General Meeting
|
| Meeting Time
|
Mar 30 2026 11:30AM
|
| Meeting City/Venue
|
video conference
|
| No. of Resolutions
|
1
|
| Add to Calendar
|
|
|