With reference to its letter dated 29 April 2026 vide which the informed that, in terms of the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Stove Kraft has informed a meeting of the Board of Directors of the Company will be held on Tuesday, 12 May 2026 to consider and approve Standalone Audited Financial Results for the quarter and financial year ended 31 March 2026 and also Recommendation of Dividend, if any, on the equity shares of the Company for the financial year ended 31 March 2026, subject to the approval of the shareholders at the ensuing Annual General Meeting. The company has informed note that at the said Meeting the Board will also consider and approve the following: - Amendment of Stovekraft Employee Stock Option Plan 2018 - to increase the ESOP pool under the Plan and also certain other amendments, subject to approval of the shareholders and other regulatory approvals, as may be required;
The above information is a part of company’s filings submitted to BSE.
