AGM/EGM7 May 2026, 08:41 pm
Stovec Industries: AGM Proceedings on May 7, 2026
AI Summary
Stovec Industries Ltd. held its 52nd Annual General Meeting on May 7, 2026, via video conferencing. Mr. Shailesh Wani, Managing Director, was elected as Chairman for the meeting due to the absence of the present Chairman, Mr. Garrett Forde. The meeting was conducted from the registered office in Ahmedabad. The Company Secretary confirmed the quorum and made statutory announcements. 38 members were present via virtual mode. The Statutory Auditors' Report was noted as a clean report, and the secretarial auditors' observations were addressed in the Board report.
Key Highlights
- Stovec Industries held its 52nd AGM on May 7, 2026, via video conferencing.
- Shailesh Wani was elected Chairman for the AGM.
- 38 members attended the meeting virtually, confirming the quorum.
- The Statutory Auditors' Report was noted as a clean report.
- SPGPrints B.V. holds 71.06% of the company's equity share capital.
Price Impact
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