Stove Kraft Ltd Sets AGM for Sep 11, Declares ₹3.50 Dividend

Stove Kraft Limited has announced its 27th Annual General Meeting (AGM) will be held on September 11, 2026, at 11:00 AM via Video Conference/Other Audio Visual Means. The company has fixed September 4, 2026, as the record date for determining eligible members for the AGM and for a proposed dividend of ₹3.50 per equity share (35%) for FY2025-26. The dividend, if declared, will be paid within thirty days of the AGM. E-voting will be open from September 8 to September 10, 2026. The AGM agenda includes adopting financial statements, declaring the dividend, reappointing a director, and reappointing statutory auditors Price Waterhouse Chartered Accountants LLP for a second term.