52nd Annual General Meeting of the Company will be held on Thursday, May 7, 2026
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Stovec Industries Ltd has announced its 52nd Annual General Meeting scheduled for May 7, 2026 at 02:30 PM via video conferencing. The company has fixed April 30, 2026 as the record date to identify eligible shareholders for attending the AGM and receiving a potential dividend. The share transfer books and register of members will remain closed from May 1 to May 7, 2026. If approved at the AGM, the dividend proposed is Rs. 12 per equity share of face value Rs. 10 each. The company is a subsidiary of SPGPrints B.V., The Netherlands.
Shareholders on record as of April 30, 2026 will be eligible to receive the Rs. 12 per share dividend if declared at the AGM. No immediate stock impact expected as this is a routine meeting notice.