Stove Kraft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2026 ,inter alia, to consider and approve On 12 May 2026, the Board will ....
STOVEKRAFT · price
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Stove Kraft Ltd has informed exchanges that a Board meeting is scheduled for 12 May 2026. The agenda includes consideration and approval of standalone audited financial results for Q4 and FY ended 31 March 2026. The Board will also consider recommending a dividend on equity shares for FY 2025-26, subject to shareholder approval at the ensuing AGM. Additionally, the Board will consider amendments to the Stovekraft Employee Stock Option Plan 2018 to increase the ESOP pool, subject to shareholder and regulatory approvals. This is a pre-scheduled meeting intimation filed as per SEBI LODR regulations.
This is a routine board meeting notice rather than an actual result announcement. The market will react only when actual results are disclosed after the meeting. Dividend recommendation, if approved, could provide positive sentiment for investors.