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Stovec Industries' shareholders approved two non-executive director appointments by postal ballot. Both resolutions passed with about 98% of votes polled in favour.
Stovec Industries Ltd. has issued a postal ballot notice seeking shareholder approval for the appointment of Mr. Marcos Marti Erfurt and Mr. Theodorus Dominicus Bartholomeus Maria Kortekaas.
Stovec Industries announced voting results from its 52nd AGM held on May 7, 2026. Most resolutions passed, though two regarding intellectual property and related-party transactions were rejected.
Stovec Industries Ltd concluded its 52nd AGM, approving financial statements and a Rs. 12 per share dividend. Shareholders also ratified director re-appointments and material-related party transactions.
Stovec Industries Ltd has convened its 52nd AGM on May 7, 2026, and recommended a dividend of ₹12 per equity share for FY 2025. The company reported a PAT of ₹68.98 million for the year. Key agenda items include director re-appointments and ratification of cost auditor remuneration of ₹0.19 million.
Stovec Industries Ltd will hold its 52nd AGM on May 7, 2026. The company has fixed April 30, 2026, as the record date for a proposed dividend of ₹12 per equity share. The register of members will remain closed from May 1 to May 7, 2026.