Stove Kraft Annual General Meeting
Stove Kraft Limited successfully concluded its 27th Annual General Meeting on September 11, 2026. All resolutions proposed in the meeting notice were passed with requisite majority.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
31 announcements with these filters
Stove Kraft Limited successfully concluded its 27th Annual General Meeting on September 11, 2026. All resolutions proposed in the meeting notice were passed with requisite majority.
Stove Kraft Limited issued notice for its 27th Annual General Meeting, covering financial adoption, dividend declaration, director reappointments, and professional fee approval.
Stove Kraft Limited submitted its Business Responsibility and Sustainability Report for FY2025-26. The report details the company's environmental, social, and governance disclosures as per SEBI regulations.
Stove Kraft Limited has released its Annual Report for the financial year 2025-26. The company's 27th Annual General Meeting is scheduled for September 11, 2026.
Stove Kraft Limited scheduled its 27th AGM for September 11, 2026. The Board recommended a dividend of Rs. 3.50 per share with a September 4 record date.
Stove Kraft Limited has incorporated a wholly-owned subsidiary, Guangzhou Jiawo Import & Export Co. Ltd., in China. The company also formed a joint venture, Yushan Wosituo New Materials Co., Ltd.
Stove Kraft reported its strongest-ever Q1 with 41% revenue growth, driven by a 316% surge in induction cooktops and successful premiumization.
Stove Kraft reported record Q1FY27 revenue of ₹480.6 Cr, up 41.3% YoY. The company leveraged high brand recall to expand gross margins despite raw material headwinds.
Stove Kraft reported a robust Q1 FY27, with revenue growing 41.3% YoY to ₹480.6 Crore and PAT rising 63.5% YoY to ₹17.1 Crore.
Stove Kraft Limited announced the re-appointment of directors Neha Gandhi and Anup Sanmukh Shah, alongside the appointment of Chandru Kalro as Vice Chairperson.
Stove Kraft Ltd reported revenue from operations of ₹480.6 Cr (+41.3% YoY) and net profit of ₹17.1 Cr (+64.4% YoY) for Q1 FY27.
Stove Kraft scheduled a board meeting on August 3, 2026. The board will consider and approve standalone unaudited financial results for the June quarter.
Stove Kraft appointed Mr. Chandru Kalro as Additional Director and Vice Chairperson. His 35-year consumer durable industry experience is expected to add strategic value.
Stove Kraft Limited is incorporating a new wholly-owned subsidiary in China for goods trading. The entity, named Stove Kraft Guangzhou, strengthens the company's international procurement network.
Stove Kraft Ltd was fined ₹0.0007 Crore by NSE for a delayed shareholding pattern filing. The company attributed the oversight to single filing system integration errors.
Stove Kraft approved forming a 50:50 manufacturing joint venture in China. This strategic move aims to produce triply sheets and circles for cookware products.
Stove Kraft Limited submitted its Annual Secretarial Compliance Report for the financial year 2025-26. The report by BMP & Co. LLP confirms company compliance with SEBI regulations.
Stove Kraft Q4 FY26 revenue grew 32.4% YoY to ₹414.5cr. Management focusing on backward integration, retail expansion to 500 stores by 2027, and IKEA partnership.
Stove Kraft delivered a strong revenue beat in Q4 FY26, driven by a 67% volume surge in induction cooktops following favorable GST cuts. While top-line growth is robust, margins remain pressured by forex volatility and high retail commissions.
Stove Kraft reported Q4 FY26 revenue of ₹414.5 Crore, a 32.4% YoY increase. Net profit surged 317.8% to ₹6.1 Crore, driven by strong induction cooktop demand.
Stove Kraft appointed Subhadeep Pal as CFO following Ramakrishna Pendyala's resignation. Price Waterhouse was also re-appointed as statutory auditor for a five-year term.
Stove Kraft Limited recommended a final dividend of ₹0.35 per equity share for FY2025-26. The record date is set for September 4, 2026.
Stove Kraft reported its FY26 audited financial results and recommended a 35% final dividend. The board also appointed Subhadeep Pal as the new Chief Financial Officer.
Stove Kraft Ltd reported revenue from operations of ₹414.5 Cr (+32.4% YoY) and net profit of ₹6.1 Cr (+335.7% YoY) for Q4 FY26.
Stove Kraft Ltd has scheduled a Board Meeting on 12 May 2026 to approve audited standalone financial results for the year ended 31 March 2026. The Board will also consider a dividend recommendation and an amendment to the Employee Stock Option Plan 2018 to increase the ESOP pool.
Stove Kraft Limited has scheduled a Board Meeting for May 12, 2026, to approve audited standalone yearly financial results and recommend a final dividend for FY 2025-26. The trading window for designated persons will remain closed from April 30 until May 14, 2026.
Stove Kraft Limited has scheduled a Board Meeting for May 12, 2026. The board will consider audited standalone yearly financial results for the period ended March 2026 and a proposal for a final dividend. Trading window for designated persons is closed from April 30 to May 14, 2026.
Stove Kraft Limited has scheduled a Board of Directors meeting on May 12, 2026. The board will consider audited standalone financial results for the year ended March 31, 2026, and recommend a dividend for the same period.
Stove Kraft Limited appointed Mr. Subhadeep Pal to a senior finance leadership role effective April 8, 2026. A qualified Chartered Accountant with over 23 years of experience at firms like Nestle and Sanofi, he will drive financial planning, governance, and business growth.
Stove Kraft Limited has appointed Mr. Subhadeep Pal as VP-Finance (Senior Management Personnel) effective April 08, 2026. Mr. Pal brings 23 years of experience from firms like Nestle and Sanofi. The appointment aims to strengthen the company's financial leadership and strategic growth initiatives.