BSEBoard Meeting1d ago · 19 Oct 2026, 01:31 pm

Stove Kraft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve unaudited financial results

Stove Kraft Ltd · 543260

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Stove Kraft Ltd has scheduled a board meeting on 04/11/2026 to consider and approve unaudited financial results for the quarter and half year ended 30 September 2026.

Analysis Scores

Earnings Impact5/10
Growth Catalyst0/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Stove Kraft Ltd - 543260 - Board Meeting Intimation for Approving Unaudited Financial Results

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19 October 2026 BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. C/1, G Block, Dalal Street, Bandra-Kurla Complex Mumbai- 400 001 Bandra (E), Mumbai - 400 051 Scrip Code: 543260 NSE Symbol: STOVEKRAFT Dear Sir / Madam, Sub: Regulation 29 - Intimation of Board Meeting In terms of the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, a meeting of the Board of Directors of the Company will be held on Wednesday, 04 November 2026 inter alia, to consider and approve Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended 30 September 2026. You are requested to take note of the same. Thanking you, Yours faithfully, For Stove Kraft Limited Shrinivas P Harapanahalli Company Secretary & Compliance Officer