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The Annexure

Desk› Capital Goods› Stovec Industries Ltd

Stovec Industries Ltd

BSE 504959 STOVACQ INE755D01015
Industrials Capital Goods Industrial Manufacturing Industrial Products

Filing rhythm · 30 trading days

9 filings · 5 material · busiest 2026-08-10 and 2026-08-12

What it files

Resignation2 SAST2 Board Outcome1 Change in Management1 Results1 Other Update1 Board Meeting1

Filings

9 in the window

  1. 24 August 2026

    Resignation

    Resignation of Director

    Resignation of Director w.e.f August 24, 2026, Letter of resignation is enclosed herewith

    Company Update / Resignation of Director View filing →

  2. 12 August 2026

    Board Outcome

    504959 - Board Meeting Outcome for Unaudited Financial Results Of The Company For The Quarter And Half Yearly Ended June 30, 2026; And The Appointment Of Mr. Marcos Marti Erfurt (DIN: 11816181) As An Additional Director Of The Company In The Category

    1) Unaudited Financial Results of the Company for the quarter and half yearly ended June 30, 2026; and 2) the appointment of Mr. Marcos Marti Erfurt (DIN: 11816181) as an Additional Director ....

    Board Meeting / Outcome of Board Meeting View filing →

  3. 12 August 2026

    Change in Management

    Change in Management

    Appointment of Mr. Marcos Marti Erfurt (DIN: 11816181) as an additional director of the company

    Company Update / Change in Management View filing →

  4. 12 August 2026

    Results

    Unaudited Financial Results Of The Company For The Quarter And Half Yearly Ended June 30, 2026

    Unaudited Financial results of the Company for quarter and half yearly ended June 30, 2026

    Result / Financial Results View filing →

  5. 10 August 2026

    SAST

    Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

    The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on August 10, 2026 for Print I BV (the holding ....

    Insider Trading / SAST / Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 View filing →

  6. 10 August 2026

    SAST

    Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.

    The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on August ....

    Insider Trading / SAST / Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 View filing →

  7. 10 August 2026

    Other Update

    Disclosure under Regulation 30A of LODR

    The Company received an intimation under regulation 30 A from its promoter group entities.

    Others View filing →

  8. 7 August 2026

    Board Meeting

    Board Meeting Intimation for To Consider And Approve, Inter Alia, The Unaudited Financial Results Of The Company For The 2Nd Quarter And Period Ended On June 30, 2026

    Stovec Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve to consider and approve, ....

    Board Meeting / Board Meeting View filing →

  9. 17 July 2026

    Resignation

    Resignation of Director

    Resignation of Director w.e.f 17.07.2026, Letter of Resignation is enclosed herewith

    Company Update / Resignation of Director View filing →