Board Meeting6 May 2026, 10:16 am
Stove Kraft Board Meeting on 12 May 2026
AI Summary
Stove Kraft Ltd has scheduled a Board of Directors meeting on May 12, 2026, to consider and approve the Standalone Audited Financial Results for the quarter and financial year ended March 31, 2026. The board will also consider recommending a dividend for the financial year ended March 31, 2026, subject to shareholder approval. Additionally, the meeting will address the amendment of the Stovekraft Employee Stock Option Plan 2018, including increasing the ESOP pool, subject to shareholder and regulatory approvals.
Key Highlights
- Board to approve FY26 audited financial results on May 12, 2026.
- Dividend recommendation for FY26 to be considered.
- Amendment of Stovekraft Employee Stock Option Plan 2018 on agenda.
- ESOP pool increase subject to shareholder and regulatory approvals.
Price Impact
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