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The Annexure

Desk Consumer Durables Stove Kraft Ltd

Stove Kraft Ltd

BSE 543260 STOVEKRAFT INE00IN01015
Consumer Discretionary Consumer Durables Consumer Durables Household Appliances

Filing rhythm · 60 trading days

18 filings · 6 material · busiest 2026-08-03 and 2026-08-19

What it files

Filings

18 in the window

  1. 20 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication

    Company Update / Newspaper Publication View filing →

  2. 19 August 2026

    AGM / EGM

    Notice Of Annual General Meeting, Record Date And E-Voting

    Notice of Annual General Meeting, Record Date and E-Voting

    AGM/EGM / AGM View filing →

  3. 19 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  4. 19 August 2026

    BRSR

    Business Responsibility and Sustainability Reporting (BRSR)

    Business Responsibility and Sustainability Report

    Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

  5. 19 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation under Regulation 30 - Investors Meeting

    Company Update / Analyst / Investor Meet View filing →

  6. 13 August 2026

    General

    Update On Inc orporation Of A Wholly Owned Subsidiary & Joint Venture In China

    Update on Inc orporation of a Wholly Owned Subsidiary & Joint Venture in China

    Company Update / General View filing →

  7. 11 August 2026

    Concall Transcript

    Earnings Call Transcript

    Earnings Call Transcript

    Company Update / Earnings Call Transcript View filing →

  8. 4 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publications

    Company Update / Newspaper Publication View filing →

  9. 4 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Earnings call - Audio Recording

    Company Update / Analyst / Investor Meet View filing →

  10. 3 August 2026

    Results

    Unaudited Financial Results For The Quarter Ended 30 June 2026 And Outcome Of The Board Meeting

    Unaudited Financial Results for the quarter ended 30 June 2026 and Outcome of the Board Meeting

    Result / Financial Results View filing →

  11. 3 August 2026

    Change in Directorate

    Change in Directorate

    Reappointment of Mr. Anup S Shah as Independent Director and Mrs. Neha Gandhi as Executive Director

    Company Update / Change in Directorate View filing →

  12. 3 August 2026

    Investor Presentation

    Investor Presentation

    Investor presentation Q1FY2026-27

    Company Update / Investor Presentation View filing →

  13. 3 August 2026

    Press Release

    Press Release / Media Release

    Investor Release dated 03 August 2026

    Company Update / Press Release / Media Release View filing →

  14. 22 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of Conference Call with investors

    Company Update / Analyst / Investor Meet View filing →

  15. 13 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliances Certificate Under Reg 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30 June 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  16. 13 July 2026

    Board Meeting

    Board Meeting Intimation for Approving Unaudited Financial Results For The Quarter Ended 30 June 2026.

    Stove Kraft Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve Standalone Unaudited Financial ....

    Board Meeting / Board Meeting View filing →

  17. 2 July 2026

    Change in Directorate

    Change in Directorate

    Appointment of Mr. Chandru Kalro (DIN: 03474813) as a Non-Executive Director and VC

    Company Update / Change in Directorate View filing →

  18. 25 June 2026

    Trading Window

    Closure of Trading Window

    Closure of trading window

    Insider Trading / SAST / Closure of Trading Window View filing →