Stove Kraft (STOVEKRAFT) — Annual Report

📢 Key Event
27th AGM scheduled for 11 September 2026 with dividend declaration and director reappointments

🔄 What Changed
Dividend of Rs. 3.50 per share (35%) declared; ESOP pool increased from 813,000 to 10,25,000 options; Mr. Chandru Kalro appointed as Non-Executive Non-Independent Director

🔮 What's Next
E-voting period from 8 September 2026 (9.00 A.M.) to 10 September 2026 (5.00 P.M.)

💡 Investor Takeaway
Shareholders must vote on key governance matters including director appointments and ESOP modification ahead of the AGM.

Stove Kraft Limited announced its 27th Annual General Meeting on 11 September 2026 via video conference, with record date 4 September 2026 for dividend eligibility of Rs. 3.50 per share (35%). Shareholders will vote on adopting FY2025-26 audited financial statements, declaring the dividend, reappointing directors including Mrs. Neha Gandhi and Mr. Anup Sanmukh Shah, ratifying Cost Auditor remuneration, modifying the Employee Stock Option Plan 2018 to increase authorized options to 10,25,000, and appointing Mr. Chandru Kalro as Non-Executive Non-Independent Director with associated professional fees. E-voting opens 8 September 2026 and closes 10 September 2026.

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About Stove Kraft Limited (STOVEKRAFT)

Consumer Durables · Consumer Durables · Listed on NSE

Market Cap: ₹2,700.07 Cr

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🔥 Also filed on 19 August 2026

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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