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
3 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 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.