STOVEC INDUSTRIES LTD.

Stovec Industries Ltd has announced the resignation of Mr. Sandesh Kale, General Manager (Quality and Engineering), who is also considered senior management personnel. His resignation is effective from the close of business hours on June 30, 2026. The company stated the reason is self-explanatory as per the enclosed resignation letter. Mr. Kale has requested to be relieved on or before May 24, 2026, to ensure a smooth transition. The filing complies with SEBI Listing Regulations regarding disclosures for senior management changes.

Stovec Industries Ltd has announced the closure of its trading window for specified persons, effective July 1, 2026. This closure will remain in effect until 48 hours after the declaration of the company's unaudited financial results for the quarter and period ending June 30, 2026. The company is adhering to its Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders and Code of Conduct for Fair Disclosures. All connected persons are advised against trading in the company's securities during this period.

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.

Stovec Industries Ltd has announced its unaudited financial results for the quarter ended March 31, 2026. The Board of Directors approved the results at their meeting on May 7, 2026, also taking on record the Limited Review Report of the Statutory Auditor. The trading window, previously closed, will reopen on May 10, 2026. Revenue from operations stood at ₹466.90 Million for the quarter ended March 31, 2026.

Stovec Industries Ltd. announced the unaudited financial results for the quarter ended March 31, 2026, as approved by the Board of Directors in their meeting held on May 7, 2026. The Board also took on record the Limited Review Report of the Statutory Auditor. The trading window, previously closed, will reopen on May 10, 2026. The meeting commenced at 4:00 P.M. and concluded at 6:15 P.M. Revenue from operations for the quarter stood at ₹466.90 Million.

Stovec Industries Ltd has announced that its Board of Directors will convene a meeting on Thursday, May 7, 2026. The primary agenda for this meeting is to consider and approve the unaudited financial results for the quarter and period ended March 31, 2026. In accordance with the company's code of conduct, the trading window for specified persons remains closed until May 9, 2026, which is 48 hours after the scheduled declaration of results.

Stovec Industries Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year ended December 31, 2025, in compliance with SEBI regulations. The report provides comprehensive general disclosures, including the company's incorporation in 1973 and its core business of manufacturing rotary and digital printing machines, engravers, and consumables for the textile and graphic industries, which accounts for 100% of its turnover. Textile consumables and graphics products contribute 83.30% of turnover, while textile machineries contribute 16.70%. The company's operations are national, with 2 plants and 1 office, and exports represent 27.44% of its total turnover. Employee data for FY2025 shows 104 permanent employees (97.12% male, 2.88% female) and 175 workers (100% male), with women comprising 20% of the Board of Directors.

Stovec Industries Ltd has filed its full Annual Report for the financial year ended December 31, 2025, which includes the Notice for its 52nd Annual General Meeting. The AGM is scheduled for Thursday, May 7, 2026, at 02:30 p.m. via video conferencing. The Annual Report highlights the company's financial performance for FY2025, reporting a revenue of ₹1981.11 million, PAT of ₹68.98 million, EBITDA of ₹132.18 million, and PBT of ₹91.52 million. The company emphasizes its leadership in textile printing, driven by technical expertise and innovation, and its commitment to sustainable solutions. The report also discusses India's strong economic growth and the evolving opportunities within the textile industry, positioning Stovec for continued sustainable growth.

Stovec Industries Ltd has filed its Annual Report for the financial year ended December 31, 2025. The report includes the notice for the 52nd Annual General Meeting (AGM), scheduled for Thursday, May 7, 2026, at 02:30 p.m. via video conferencing. For FY25, the company reported Revenue of ₹1981.11 million, EBITDA of ₹132.18 million, PBT of ₹91.52 million, and PAT of ₹68.98 million. The report highlights Stovec's leadership in textile printing, its commitment to innovation, and its focus on sustainable solutions to meet evolving customer needs. It also discusses India's robust economic growth and the textile industry's significant contribution to the nation's economy and exports.

Stovec Industries Ltd has announced that its 52nd Annual General Meeting (AGM) will be held on Thursday, May 7, 2026, at 02:30 p.m. The meeting will be conducted through video conferencing/other audio-visual means (VC/OAVM) in compliance with MCA General Circular No. 03/2025 dated September 22, 2025, and other applicable provisions. The Register of Members and Share Transfer Books of the Company will be closed from May 1, 2026, to May 7, 2026 (both days inclusive) for the purpose of the AGM.