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Stove Kraft informs about notice of postal ballot

17 Mar 2023 Evaluate
In continuation to the outcome of meeting of the Board of Directors of the Company dated 2nd February 2023, Stove Kraft has informed that it enclosed copy of the postal ballot notice dated 2nd February 2023 seeking the approval of the shareholders of the Company for appointment of Sunita Rajendra Gandhi (DIN - 01676100), as a Non-Executive Non Independent Director, liable to retire by rotation. 

The above information is a part of company’s filings submitted to BSE.
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