Stove Kraft (STOVEKRAFT) — Board Meeting

📢 Key Event
27th AGM approved FY2025-26 financials and declared Rs. 3.50 dividend per share.

🔄 What Changed
Dividend declared at Rs. 3.50 per share; new director appointments made.

💡 Investor Takeaway
The dividend signals confidence in cash flow, but director reappointments may not excite growth investors.

Stove Kraft held its 27th AGM on 11 September 2026 via video conference, approving the FY2025-26 audited financials, declaring a Rs. 3.50 per share dividend (35%), reappointing directors including Mrs. Neha Gandhi and Mr. Anup Sanmukh Shah, appointing Mr. Chandru Kalro as Non-Executive Director, ratifying cost auditor fees, and modifying the Employee Stock Option Plan. All resolutions passed with requisite majority.

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About Stove Kraft Ltd (STOVEKRAFT)

Consumer Durables · Consumer Durables · Listed on BSE

Market Cap: ₹2,700.07 Cr

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

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