In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and in continuation of earlier communication, Stovec industries has informed that it enclosing Summary of Proceedings of 48th Annual General Meeting of the Company held on Friday, May 6, 2022 at 2.00 PM through video conferencing (VC)/ other audio-visual means (OAVM).
The above information is a part of company’s filings submitted to BSE.