Mold-Tek Technologies Limited has announced a Board meeting scheduled for February 28, 2026, to consider issuing equity shares or share warrants through preferential issue or private placement. The Board will also deliberate on convening an Extraordinary General Meeting (EGM) to seek shareholder approvals.
Mold-Tek Technologies Limited has formally notified the National Stock Exchange of India Limited and BSE Ltd. about its upcoming Board of Directors meeting. The meeting, set for Saturday, February 28, 2026, will address key capital-raising and governance matters under SEBI Listing Regulations.
Key Highlights
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Issue of equity shares or share warrants through preferential issue, private placement, or other permissible modes
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Determination of issue price in line with SEBI (ICDR) Regulations, 2018 and Companies Act, 2013
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Proposal to convene an Extraordinary General Meeting of shareholders to secure necessary approvals
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Regulatory and statutory compliance will be ensured before execution of the proposed actions
This development signals Mold-Tek Technologies’ intent to strengthen its capital base and engage shareholders in strategic decision-making. The outcome of the Board meeting could shape the company’s growth trajectory and investor sentiment in the near term.
Source: Mold-Tek Technologies Limited, National Stock Exchange of India Limited, BSE Ltd.