MOLD-TEK TECHNOLOGIES LTD.has 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 (Standalone and Consolidated) 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.