Stove Kraft Limited will discuss its standalone unaudited financial results for the quarter ended June 30, 2026, during a conference call organized by MUFG Intime on August 4, 2026. The event is scheduled for 4:00 PM IST and will provide insights into the company's performance for Q1 FY27. Key management personnel, including the Managing Director and Chief Financial Officer, will address analysts and institutional investors during the session.

The disclosure was made in compliance with Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The company confirmed that the investor presentation will be submitted to the stock exchanges and hosted on its website in due course.

Conference Call Details

The earnings call will feature participation from senior leadership, including Vice Chairperson Mr. Chandru Kalro and Vice President Investor Relations Mr. Hemant Kumar Kothari. The discussion will focus on the financial results released for the first quarter of the fiscal year 2027.

Participants

Access Information

Participants can join the conference call using the primary dial-in numbers or international toll-free lines provided. Pre-registration is required to attend the event.

Dial-in Numbers

RSVP details should be sent to Vidhi Vasa at MUFG Intime via email. The company's registered office is located in Bengaluru, Karnataka.

Stove Kraft Ltd has appointed Mr. Chandru Kalro as an Additional Director and Vice Chairperson, effective July 02, 2026, subject to shareholder approval. The Board of Directors approved the appointment based on the recommendation of the Nomination and Remuneration Committee during a meeting held on July 02, 2026. Mr. Kalro joins the board in the category of Non-Executive Non-Independent Director.

Profile and Background

Mr. Chandru Kalro is an engineer in Electronics and Communication and a distinguished business leader with over 35 years of experience in the consumer durable industry. He commenced his career with BPL Limited, where he spent seven years in various sales and marketing roles. In March 1993, he joined TTK Prestige Limited as a Product Manager and went on to hold several leadership positions across product management, sales, marketing, and corporate strategy.

He was appointed as the Managing Director of TTK Prestige in April 2015 and led the company until his retirement in September 2024. During his tenure, he played a pivotal role in strengthening market leadership, driving business growth, expanding the product portfolio, enhancing brand equity, and building a strong omni-channel distribution network. Mr. Kalro is an alumnus of the Indian Institute of Management Ahmedabad (IIM Ahmedabad), having completed an Executive Development Programme (EDP) on "Enhancing Shareholder Value".

Appointment Details

The following table summarises the key details of the appointment as disclosed to the exchanges pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:

The disclosure confirms that Mr. Chandru Kalro is not related to any of the promoters or directors of the company. Furthermore, he is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other statutory authority or court.