Board Meeting Announcement for Stovec Industries Ltd - Feb 12, 2025

STOVEC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve 1. the Audited Financial Results of the Company for the quarter and year ended on December 31 2024; 2. Annual Audited Financial Statements of the Company for the financial year ended on December 31 2024; and 3. Recommend final dividend if any on equity shares of the Company for FY2024.