STOVEC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve 1. the Audited Financial Results of the Company for the quarter and year ended on December 31, 2024;2. Annual Audited Financial Statements of the Company for the financial year ended on December 31, 2024; and3. Recommend final dividend, if any, on equity shares of the Company for FY2024.