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 onDecember 31, 2025;2. Annual Audited Financial Statements of the Company for the financial year ended on December 31, 2025; and3. Recommend dividend, if any, on equity shares of the Company for FY2025.