Stove Kraft Board Meeting for FY26 Results, Dividend

Stove Kraft intimates a board meeting on 12 May 2026 to approve standalone audited financial results for Q4 and FY ended 31 March 2026.
The board will consider recommending a dividend for FY26, subject to shareholder approval at the ensuing AGM.
An amendment to the Employee Stock Option Plan 2018 to increase the ESOP pool will also be considered, pending shareholder and regulatory approvals.