Stove Kraft Announces 27th AGM on Sep 11, Declares ₹3.50 Dividend
Stove Kraft Limited will hold its 27th AGM on September 11, 2026. The record date for dividend and AGM is September 4, 2026. A dividend of ₹3.50 per share for FY2025-26 is proposed. E-voting will be open from September 8 to September 10, 2026. Key agenda items include financial statement adoption, auditor reappointment, ESOP plan modifications, and director reappointments/appointments.
The AGM involves decisions on dividend payout, director appointments, and a significant modification to the employee stock option plan, which can impact corporate governance and shareholder value.
The announcement is a routine corporate event (AGM notice) and includes standard business items like dividend declaration, director reappointments, and auditor reappointments. There are no extraordinary positive or negative financial or operational updates.
Stove Kraft Limited has announced its 27th Annual General Meeting (AGM) will be held on Friday, September 11, 2026, at 11:00 AM IST through Video Conference (VC) / Other Audio Visual Means (OAVM). The company has fixed Friday, September 4, 2026, as the record date for determining eligibility to attend the AGM and to receive a dividend of ₹3.50 per Equity Share (35%) for FY2025-26. If declared at the AGM, the dividend will be paid within thirty days.
Members will have the option to vote electronically (e-voting) from September 8, 2026 (9:00 AM) to September 10, 2026 (5:00 PM). The AGM agenda includes considering and adopting the Audited Financial Statements for the financial year ended March 31, 2026, declaring the proposed dividend, reappointing Mrs. Neha Gandhi as an Executive Director, reappointing Price Waterhouse Chartered Accountants LLP as Statutory Auditors for a further term of five years, ratifying the remuneration of the Cost Auditors, and approving modifications to the Stove Kraft Employee Stock Option Plan 2018. Additionally, the AGM will seek approval for the reappointment of Mr. Anup Sanmukh Shah as an Independent Director for a second term of five years, the appointment of Mr. Chandru Kalro as a Non-Executive Non-Independent Director, and the payment of professional fees to Mr. Kalro.
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Stove Kraft Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Stove Kraft Limited. Read the original for the full detail.