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Stovec Industries Ltd has informed BSE about its 51st Annual General Meeting (AGM) scheduled for Monday, May 5, 2025, at 11:30 a.m., to be held through video conferencing (VC/OAVM). The Register of Members and Share Transfer Books will remain closed from April 29, 2025, to May 5, 2025 (both days inclusive). The cut-off date to determine eligible shareholders for the AGM is April 28, 2025. The company is a subsidiary of SPGPrints B.V., The Netherlands, with scrip code 504959.
This is a routine procedural announcement. Shareholders must hold shares by the cut-off date of April 28, 2025, to be eligible to participate in the AGM. Trading in the stock is not expected to be materially impacted, though share transfers will not be processed during the closure window.