51st Annual General Meeting of the Company on May 5, 2025
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Stovec Industries Ltd has announced that its 51st Annual General Meeting (AGM) will be held on Monday, May 5, 2025 at 11:30 a.m. through video conferencing (VC/OAVM), in line with MCA guidelines. The Register of Members and Share Transfer Books will remain closed from April 29, 2025 to May 5, 2025 (both days inclusive) for AGM purposes. The cut-off date to determine eligible shareholders is April 28, 2025. The company is a subsidiary of SPGPrints B.V., The Netherlands, and the equity shares trade on BSE under scrip code 504959.
Investors who buy or sell shares after April 28, 2025 will not be eligible to vote or attend the 51st AGM. No business or financial implications are disclosed in this filing — it is a routine procedural intimation.