Board Meeting Announcement for Stove Kraft Ltd - May 21, 2025

Stove Kraft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve 1. Standalone Audited Financial Results for the quarter and financial year ended 31 March 2025; 2. Recommendation of Dividend if any on the equity shares of the Company for the financial year ended 31 March 2025 subject to the approval of the shareholders at the ensuing Annual General Meeting.