Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Stove Kraft has informed that it enclosed copies of Newspaper Advertisement published in the Business Line (National Newspaper) and Vijay Karnataka (Regional Newspaper) on 21 August 2024, intimating that the 25th Annual General Meeting of the Company will be held on Friday, 20 September 2024 at 11:00 am through Video Conferencing / Other Audio Visual Means and requesting shareholders to update their email ids with their depository participants for the purpose of receiving Notice of the said AGM.
The above information is a part of company’s filings submitted to BSE.
