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Awaiting price reaction for this filing.
Stovec Industries has published a public notice in Business Standard (English) and Jai Hind (Gujarati) newspapers on April 10, 2025, regarding its 51st AGM. The AGM is scheduled for Monday, May 5, 2025, at 11:30 a.m. and will be held via video conferencing (VC/OAVM). The Annual Report for 2024 was emailed to shareholders on April 9, 2025. E-voting facility is provided through MUFG Intime, with remote e-voting open from May 2 (9:00 a.m.) to May 4 (5:00 p.m.). The cut-off date to determine voting eligibility is April 28, 2025.
This is a routine procedural filing with no material impact on the stock or business. Shareholders should note the book closure period from April 29 to May 5, 2025, during which no share transfers will be processed, and ensure their email IDs are registered to receive the Annual Report and voting credentials.