Stove Kraft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve 1. Audited Financial Results for the quarter and financial year ended 31 March 2024; 2. Recommendation of Dividend, if any, on the equity shares of the Company for the financial year ended 31 March 2024, subject to the approval of the shareholders at the ensuing Annual General Meeting.