Mold-Tek Packaging Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve (i) the Un-audited Financial Results of the Company for the 1st quarter ended on 30th June 2024; and (ii) recommendation of final dividend if any on the Equity Shares of the Company for the financial year 2023-24 and other business matters.