Stovec industries Limited has announced a board meeting to review and approve its quarterly financial performance for the fourth quarter of fiscal year 2026. The company filed the meeting intimation on April 30, 2026, in compliance with regulatory requirements.

Board Meeting Details

The board of directors meeting is scheduled for Thursday, May 7, 2026, with the primary agenda being the consideration and approval of unaudited financial results. The meeting will focus on the company's performance for the quarter and period ended March 31, 2026.

Trading Window Restrictions

In accordance with the company's insider trading policies, Stovec Industries has implemented trading window restrictions for specified persons. The trading window closure was initially intimated on March 27, 2026, and will continue until 48 hours after the declaration of results.

The trading restrictions will remain in effect until May 9, 2026, covering the period from the initial closure through 48 hours post-result declaration. This measure aligns with the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders and Code of Conduct for Fair Disclosure.

Regulatory Compliance

The meeting intimation was filed pursuant to Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Company Secretary and Compliance Officer Sanjeev Singh Sengar digitally signed the intimation document on April 30, 2026.

The company maintains its registered office and factory at N.I.D.C., Near Lambha Village, Post Narol, Ahmedabad - 382 405, and operates under CIN L45200GJ1973PLC050790. The announcement serves to keep stakeholders informed about the upcoming financial disclosure and associated trading restrictions.

Stovec Industries Limited has published a supplementary newspaper advertisement regarding its 52nd Annual General Meeting, updating previous communications with BSE Limited and other regulatory authorities. The company has provided comprehensive details about the AGM proceedings and e-voting facilities.

Updated AGM Schedule and Communication

The company published an updated notice on April 14, 2026, supplementing the earlier advertisement published on April 9, 2026. The formal communication was digitally signed by Sanjeev Singh Sengar, Company Secretary & Compliance Officer, and submitted to BSE Limited's Corporate Relations Department.

E-Voting Facility and Timeline

Stovec Industries has arranged comprehensive e-voting facilities through MUFG Intime India Private Limited for shareholder participation. The company is providing both remote e-voting and voting during the meeting options to ensure maximum shareholder engagement.

Register Closure and Regulatory Compliance

Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013, the company's Register of Members and Share Transfer Books will remain closed for AGM purposes. The meeting will be conducted in accordance with MCA General Circular No. 03/2025 dated September 22, 2025.

Documentation and Accessibility

The Annual Report for financial year 2025, including the AGM notice, has been sent electronically to all members whose email addresses are registered with the company or depositories as of April 10, 2026. The documents are also available on the company's website at www.stovec.com , BSE website at www.bseindia.com , and MUFG's platform at https://instavote.linkintime.co.in .

Shareholders can participate in the AGM even after exercising remote e-voting rights but cannot vote again during the meeting. The voting rights will be proportionate to shareholding in the paid-up equity share capital as on the cut-off date.