Stove Kraft Ltd. Reappoints Anup Shah as Independent Director, Neha Gandhi as Executive Director
Stove Kraft Limited reported Q1 FY27 results with revenue from operations at ₹480.58 crore and profit before tax at ₹13.34 crore. The company reappointed Mr. Anup Sanmukh Shah as Independent Director (Nov 2, 2026 - Nov 1, 2031) and Mrs. Neha Gandhi as Executive Director (from Sep 30, 2026), both subject to shareholder approval.
The reappointment of directors for extended terms provides continuity in leadership, which is a moderately positive development for the company's strategic direction and governance.
The reappointment of key directors and the approval of financial results contribute positively to the company's stability and outlook.
Stove Kraft Limited announced that its Board of Directors, in a meeting held on August 3, 2026, approved the unaudited financial results for the quarter ended June 30, 2026. The meeting commenced at 2:00 P.M. and concluded at 3:15 P.M.
During the meeting, the Board also approved the reappointment of Mr. Anup Sanmukh Shah as an Independent Director for a second term of five years, from November 2, 2026, to November 1, 2031. This reappointment is subject to shareholder approval at the upcoming Annual General Meeting (AGM).
Furthermore, Mrs. Neha Gandhi was reappointed as an Executive Director for a further term of five years, effective from September 30, 2026. This reappointment also requires the approval of the shareholders at the ensuing AGM.
The unaudited financial results for the quarter ended June 30, 2026, show a revenue from operations of ₹4,805.83 million and other income of ₹14.03 million, totaling ₹4,819.86 million. Total expenses were ₹4,686.43 million, leading to a profit before tax of ₹133.43 million. Income tax expense was ₹34.09 million, resulting in a profit for the quarter of ₹99.34 million. Earnings per share (basic) stood at ₹5.15.
Mr. Anup Sanmukh Shah brings over 39 years of experience in law, particularly in real estate. Mrs. Neha Gandhi, a Promoter and Executive Director, oversees People, Process, and Technology functions and holds a Bachelor's degree in Business Administration and a Postgraduate Certificate in Sales and Marketing Management. Mrs. Gandhi is the daughter of Mr. Rajendra Gandhi, Managing Director, and Mrs. Sunitha Rajendra Gandhi, Non-Executive Director.
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Stove Kraft Limited filed this with the NSE as a statutory disclosure, categorised under quarterly results. 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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