STOVEKRAFT2026-08-19STOVEKRAFT2026-08-192026-08-19RelatedPartyTransactionDomain1STOVEKRAFT2026-08-192026-08-19ResolutionOrAgendaDomain1STOVEKRAFT2026-08-19ResolutionOrAgendaDomain1STOVEKRAFT2026-08-192026-08-19ResolutionOrAgendaDomain2STOVEKRAFT2026-08-19ResolutionOrAgendaDomain2STOVEKRAFT2026-08-192026-08-19ResolutionOrAgendaDomain3STOVEKRAFT2026-08-19ResolutionOrAgendaDomain3STOVEKRAFT2026-08-192026-08-19ResolutionOrAgendaDomain4STOVEKRAFT2026-08-19ResolutionOrAgendaDomain4STOVEKRAFT2026-08-192026-08-19ResolutionOrAgendaDomain5STOVEKRAFT2026-08-19ResolutionOrAgendaDomain5STOVEKRAFT2026-08-192026-08-19ResolutionOrAgendaDomain6STOVEKRAFT2026-08-19ResolutionOrAgendaDomain6STOVEKRAFT2026-08-192026-08-19ResolutionOrAgendaDomain7STOVEKRAFT2026-08-19ResolutionOrAgendaDomain7STOVEKRAFT2026-08-192026-08-19ResolutionOrAgendaDomain8STOVEKRAFT2026-08-19ResolutionOrAgendaDomain8STOVEKRAFT2026-08-192026-08-19ResolutionOrAgendaDomain9STOVEKRAFT2026-08-19ResolutionOrAgendaDomain9STOVEKRAFT2026-08-192026-08-19ResolutionOrAgendaDomain10STOVEKRAFT2026-08-19ResolutionOrAgendaDomain10iso4217:INRxbrli:pureSTOVEKRAFTSTOVE KRAFT LIMITEDNew2026-09-1111:00:002026-08-19Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)27Friday2026-09-1111:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM)10Mr. Chadru KalroStove Kraft Limited (the Company)Mr. Chandru Kalro a Non Executive Non Independent Director of the CompanyAny other transactionPayment of Professional fees to Mr. Chandru Kalro.200000002026-09-112031-09-10Initial term of the Advisory Service Agrement with Mr. Chandru Kalro shall be from 11 September 2026 to 31 March 2027 and advisory/retainer fee payable to him shall be Rs.2,00,00,000 per annum, plus applicable taxes, payable equitably, monthly. Subject to compliance with the provisions of the Companies Act, 2013 and Rules made thereunder as well as SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the said Agreement may be renewed subsequently every financial year (for twelve months from 01 April to 31 March), by obtaining the approval of shareholders before the beginning of every financial year, unless terminated earlier in accordance with Clause 8 of the Agreement. He is also eligible for onetime milestone-linked incentive payments of Rs. 3,00,00,000 plus applicable taxes, payable only upon the achievement of both of the following performance milestones for FY2029, and Rs. 5,00,00,000 plus applicable taxes only upon achievement of both of the following performance milestones for FY2031 (refer Notice of 27 AGM for full details).Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Audited Financial Statements of the Company for the financial year ended 31 March 2026Ordinary ResolutionIssuance/Corporate ActionDividendTo declare Dividend of Rs. 3.50 per Equity Share of INR 10 each (i.e.,35%) for the financial year ended 31 March 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mrs. Neha Gandhi, Executive Director, who retires by rotation and being eligible has offered herself for reappointmentExecutive DirectorMrs. Neha Gandhi076236852026-09-112029-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationOthersReappointment of Price Waterhouse Chartered Accountants LLP as a statutory auditors of the CompanyReappointment of Price Waterhouse Chartered Accountants LLP (FRN : 012754N/N500016) as a Statutory Auditors for a further term o f five yerasOthersStatutory AuditorsPrice Waterhouse Chartred Accoountants LLP2026-09-112031-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationTo ratify the remuneration payable to M/s. G S & Associates, Cost Accountants as Cost Auditors for FY2026-27OthersCost AuditorsM/s. G S & Associates2026-04-012027-03-31Special ResolutionIssuance/Corporate ActionESOP/ESPSTo consider and approve modifications to Stove Kraft Employee Stock Option Plan 2018Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo reappoint Mr. Anup Sanmukh Shah as an Independent Director of the CompanyNon-Executive - Independent DirectorMr. Anup Sanmukh Shah003173002026-11-022031-11-012Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo reappoint Mrs. Neha Gandhi as Executive Director of the CompanyExecutive DirectorMrs. Neha Gandhi076236852026-09-302031-09-293Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Mr. Chandru Kalro as Non-Executive Non Independent Director of the CompanyNon-Executive - Non-Independent DirectorMr.Chandru Kalro034748132026-09-112028-09-30Special ResolutionRelated Party TransactionTo approve payment of professional fees to Mr. Chandru Kalro, Non-Executive DirectorTo approve payment of professional fees to Mr. Chandru Kalro, Non-Executive Director