Stove Kraft Limited (STOVEKRAFT) — Board Meeting | 3 August 2026(2 announcements)

Stove Kraft Limited announced the outcome of its August 3, 2026 board meeting, approving unaudited Q1 FY27 financial results and reappointing two directors. Mr. Anup Sanmukh Shah was reappointed as Independent Director for a second term from November 2, 2026 to November 1, 2031, pending shareholder approval at the upcoming AGM. Mrs. Neha Gandhi was reappointed as Executive Director for a five-year term starting September 30, 2026, also subject to shareholder approval. The board reviewed unaudited financials showing revenue of ₹4,805.83 crores for the quarter ended June 30, 2026, with profit before tax at [amount not verified]. The filing includes auditor's review report and regulatory disclosures related to director appointments and compliance with SEBI regulations.

Stove Kraft Limited announced the reappointment of Mr. Anup Sanmukh Shah as an Independent Director for a second five-year term effective 2 November 2026 to 1 November 2031, and Mrs. Neha Gandhi as Executive Director for a five-year term effective 30 September 2026, both subject to shareholder approval at the upcoming AGM, alongside approval of unaudited Q1 FY2027 financial results showing revenue of ₹4,805.83 crores and profit before tax of [amount not verified].