Stovec Industries Ltd

Pursuant to regulation 30 33 and other applicable provisions if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors at their meeting held on today i.e. August 10 2023 have inter alia approved the followings:1. the Unaudited Financial Results of the Company for the quarter and half year ended on June 30 2023 cash flow statement and statement of assets and liabilities as on that date and took on record the Limited Review Report of the Statutory Auditor thereon.2. Declaration of one-time special dividend (interim dividend) of Rs. 157 per equity share of Rs. 10/- each (i.e. 1570 %) for the financial year 2023 on the occasion of 50th anniversary of the Company. Such dividend will be paid to the eligible members who hold the shares on the record date i.e. August 21 2023 and the payment will be made on or before its due date;