Stove Kraft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30 June 2024 The Board Meeting to be held on 29/07/2024 Stands Cancelled. The revised Board Meeting date for considering and approving the Unaudited Financial Results for the quarter ended 30 June 2024 will be informed in due course (As per BSE Announcement Dated on 25/07/2024)