MTMold-Tek Technologies526263Company secretary change

Board approves Q2 and half-year results and appointment of Company Secretary and Compliance Officer

Board on Nov 4, 2026 approved unaudited Q2 and half-year results (standalone and consolidated) ended Sept 30, 2026, with limited review report.

By ScoutQuest · Wed 4 Nov 2026, 3:04 PM IST · 1 min read

Board Meeting Date

Nov 4, 2026

Results Period

unaudited Q2 and half-year results (standalone and consolidated) ended Sept 30, 2026

Appointment Effective Date

Ms. Chetana Attal appointed Company Secretary and Compliance Officer (Key Managerial Personnel), effective Nov 4, 2026

Board decisions

• The Board of Directors of Mold-Tek Technologies met on November 4, 2026 and approved unaudited financial results for the second quarter and half year ended September 30, 2026. The results are standalone and consolidated.
• The Board also approved the Limited Review Report issued by M/s. Praturi & Sriram, Statutory Auditors, on those results.
• The Board approved the appointment of Ms. Chetana Attal as Company Secretary and Compliance Officer (Key Managerial Personnel) with effect from the commencement of business hours on November 4, 2026.

New Company Secretary

• Ms. Chetana Attal is a qualified Company Secretary and an Associate Member of the Institute of Company Secretaries of India (ICSI).
• She is also an LL.B graduate with expertise and experience in legal, corporate and secretarial functions. Her specialisation includes Company Law, SEBI regulations and related acts, rules and regulations.
• The disclosure marks the relationship between directors as Not Applicable.

What it means for retail readers

• The Company Secretary and Compliance Officer is a Key Managerial Personnel. The role sits within the senior management team and covers secretarial compliance and listed-company disclosure work.
• The appointment is a management change. It is separate from the board's approval of the quarterly and half-year results, which is a financial reporting item.
• The update gives the name and professional background of the person holding the compliance role.

Reading the results item

• The results cover the second quarter and half year ended September 30, 2026. They are described as unaudited.
• A Limited Review Report from the statutory auditors accompanies the results. A limited review is a review-level check, not a full audit.
• The board meeting commenced at 11:41 A.M. IST and concluded at 02:19 P.M. IST.

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