Mold-Tek Packaging Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2019 inter alia to consider and approve 1.To Approve the Notice Directors Report along with Annexures for the Financial Year ended on 31st March 2019.
2.To Fix Date Time and Venue for the 22nd Annual General Meeting of the Company.
3.To fix book closure/record date for the purpose of Annual General Meeting and Final Dividend.
4.To Appoint Scrutinizer for conducting E-voting and voting through poll at Annual General Meeting.
5.To ratify the appointment of Statutory Auditors M. Anandam & Co. Chartered Accountants up to the financial year ending 31st March 2022.
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