Stove Kraft Ltd.: All resolutions passed at 27th AGM on Sep 11, 2026
Stove Kraft Limited's 27th AGM on September 11, 2026, saw all resolutions passed. Key approvals included the FY26 financial statements and a ₹3.50 per equity share dividend. Director reappointments and auditor reappointment were also confirmed. Modifications to the ESOP plan were approved.
The passing of resolutions related to financial statements, dividend declaration, director appointments, and auditor reappointment are routine yet important for corporate governance and operational continuity. The dividend declaration has a direct positive financial impact on shareholders.
All resolutions presented at the AGM were passed with a requisite majority, indicating strong shareholder confidence and support for the company's decisions.
Stove Kraft Limited held its 27th Annual General Meeting (AGM) on September 11, 2026, through Video Conference (VC)/Other Audio-Visual Means (OAVM). The meeting provided shareholders with the facility to cast votes electronically, including remote e-voting.
Mr. Pramod SM, Partner at BMP & Co. LLP, Practising Company Secretaries, acted as the scrutinizer for the voting process. His report, dated September 11, 2026, confirmed that all resolutions presented at the AGM were passed with the requisite majority.
Key resolutions approved included the adoption of the audited financial statements for the financial year ended March 31, 2026, the declaration of a dividend of ₹3.50 per equity share, the reappointment of Mrs. Neha Gandhi as Executive Director and Mr. Anup Sanmukh Shah as Independent Director, and the reappointment of Price Waterhouse Chartered Accountants LLP as Statutory Auditors for a further term of five years. Modifications to the Stove Kraft Employee Stock Option Plan 2018 were also approved as a special resolution. Additionally, Mr. Chandru Kalro was appointed as a Non-Executive Non-Independent Director, and his professional fees were approved.
The voting results, based on the scrutinizer's report, showed overwhelming support for all resolutions, with most passing with 100% or near 100% approval. The e-voting commenced on September 8, 2026, and concluded on September 10, 2026, with votes cast during the AGM being unblocked and counted on September 11, 2026.
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