| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Feb 2026 | 16 Feb 2026 |
| Stovec Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/02/2026 inter alia to consider and approve 1. the Audited Financial Results of the Company for the quarter and year ended on December 31 2025; 2. Annual Audited Financial Statements of the Company for the financial year ended on December 31 2025; and 3. Recommend dividend if any on equity shares of the Company for FY2025. Outcome of Board meeting 1. the Audited Financial Results of the Company for the quarter and financial year ended on December 31, 2025, cash flow statement and statement of asset s and liabilities as on that date and Auditors Report thereon; It is hereby declared that the Statutory Auditors have issued their Audit Report wit h unmodified opinion in respect of Audited Financial Results of the Company for the financial year ended December 31, 2025. The duly signed aforesaid audited financial results along with auditors report thereon are enclosed as Annexure-1. 2. the Audited Financial Statements of the Company for the financial year ended December 31, 2025; 3. recommend dividend of Rs. 12 per equity share of Rs. 10/- each (i.e. 120%) for t he financial year ended December 31, 2025, and t he same will be paid to the eligible members on or before its due date, if approved by the shareholders at the ensuing Annual General Meeting {AGM). (As Per BSE Announcement Dated on 23.02.2026) | ||
| Board Meeting | 30 Jan 2026 | 30 Jan 2026 |
| Outcome of Board meeting dated 30.01.2026 | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Stovec Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve inter alia the unaudited financial results of the Company for the quarter and nine months ended on September 30 2025. Financial Results for the quarter and nine months ended 30.09.2025 (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 28 Jul 2025 |
| Stovec Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve The Unaudited Financial Results Of The Company For The Quarter And Half year Ended On June 30 2025. Unaudited Financial Results for the quarter and half year ended on June 30, 22025 (As per BSE Announcement Dated on 12/08/2025) | ||
| Board Meeting | 5 May 2025 | 25 Apr 2025 |
| Stovec Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2025 inter alia to consider and approve inter alia the unaudited financial results of the Company for the quarter and period ended on March 31 2025. Unaudited Financial Results of the Company (As Per BSE Announcement dated on 05.05.2025) | ||
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