Mold-Tek Packaging Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2023 inter alia to consider and approve inter-alia (i)Audited Financial Results for the 4th quarter and financial year ended on 31st March 2023 and Audited Financial Statements of the Company prepared under IND AS for the financial year ended on 31st March 2023;(ii) recommend final dividend if any on the Equity Shares of the Company for the financial year 2022-23.