In terms of the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Stove Kraft has informed that a meeting of the Board of Directors of the Company will be held May 21, 2025 inter alia, to consider and approve the following: 1. Standalone Audited Financial Results for the quarter and financial year ended March 31, 2025; 2. Recommendation of Dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2025, subject to the approval of the shareholders at the ensuing Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.
