Stovec Industries Ltd

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) and in continuation of our earlier communication we are enclosing herewith Summary of Proceedings of 49th Annual General Meeting of the Company held on May 9 2023 at 2.15 P.M. through video conferencing (VC)/other audio-visual means (OAVM).