Postal Ballot Notice Published for Two Director Appointments
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Stovec Industries has published a postal ballot notice in newspapers (Business Standard and Jai Hind) seeking shareholder approval for appointing Mr. Martijn Marinus Erftemeijer and Mr. Theodorus Dominicus Bartholomaus Maria Kortekaas as Non-Executive Non-Independent Directors. Remote e-voting runs from October 1 to October 30, 2026, with cut-off date of September 25, 2026. Results will be declared by October 31, 2026.
Procedural filing. Eligible shareholders as of September 25, 2026 should vote on the director appointments by October 30, 2026. No material business impact expected.