Stove Kraft Board to Meet on August 4 to Consider Q1 FY26 Results

Stove Kraft Limited has announced that a meeting of its Board of Directors is scheduled for Monday, August 4, 2025. The primary agenda for this meeting is to consider and approve the standalone unaudited financial results for the quarter ended June 30, 2025.

Board Meeting DetailsParticulars

Details

Company

Stove Kraft LimitedMeeting Date

Monday, August 4, 2025Purpose

To consider and approve Standalone Unaudited Financial ResultsFinancial Period

Quarter ended June 30, 2025

Meeting DetailsStove Kraft Limited, a prominent player in the home and kitchen appliances segment, has formally intimated the stock exchanges about its upcoming board meeting. The meeting, set for August 4, 2025, will focus on the financial performance of the company for the first quarter of the fiscal year 2026, specifically the period concluding on June 30, 2025. The board will review and subsequently approve the standalone unaudited financial results for this quarter.Regulatory ComplianceThe intimation regarding this board meeting has been made in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. This regulation mandates listed entities to inform the stock exchanges in advance about board meetings convened to consider and approve financial results, among other key decisions. This adherence underscores Stove Kraft's commitment to regulatory transparency and timely disclosure to its stakeholders and the broader market. The company's communication to BSE Limited (Scrip Code: 543260) and National Stock Exchange of India Ltd. (NSE Symbol: STOVEKRAFT) ensures that all necessary information is disseminated as per the prescribed guidelines.Company InformationStove Kraft Limited operates with its registered office located at 81/1, Harohalli Industrial Area, Harohalli Hobli, Kanakapura Taluk, Ramanagara District, Bengaluru, Karnataka, India - 562112. Its corporate office is situated at No.30, 2nd Cross, CSI Compound, Mission Road, Bengaluru - 560027. The company is identified by its Corporate Identification Number (CIN): L29301KA1999PLC025387.