BSECompany Update5d ago · 14 Aug 2026, 11:11 am

Newspaper Advertisement confirming the dispatch of Notice of 9th AGM and Annual Report of the company for the financial year 2025-26.

Inflame Appliances Ltd · 541083

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Inflame Appliances Ltd has dispatched the notice of its 9th Annual General Meeting (AGM) and Annual Report for the financial year 2025-26, with the meeting to be held through e-voting and video conferencing on August 12, 2026.

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Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact1/10
Market Sentiment5/10

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Inflame Appliances Ltd - 541083 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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Date: August 14, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Sub: Newspaper Advertisement confirming dispatch of Notice of 09th Annual General Meeting and Annual Report of the company for the financial year 2025-26. Ref: Inflame Appliances Ltd (Security Id.: INFLAME/Security Code: 541083) Dear Sir/Ma’am, With reference to caption subject, we would like to inform you that the Notice of 09th Annual General Meeting (AGM) was published on Thursday, August 13, 2026 in “Times Nation” (in English language) and in “Amar Ujala” (in Hindi language). Further, Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure requirement) Regulations, 2015 and Schedule III, Kindly note that the Company has completed the process of issuing notice of AGM to the members along with Annual Report for the Financial year 2025-26 and instruction for e-voting & attaining AGM through VC/OAVM on Wednesday, August 12, 2026. Please find enclosed herewith the copy of Newspaper advertisement of the Annual General Meeting. Please take the same on your record. For, Inflame Appliances Limited Amit Kaushik Additional Director & CEO DIN: 00494125 Encl: - A/a INFLAME APPLIANCES LIMITED ADD.: Village Bagwali, Khasra No. 40/14-15-16-17/1, Block - Raipur Rani, Nh - 73, Panchkula, Haryana-134202, India. Regd. Office: - Khewat Khatoni No. 45/45, Khasra No. 942/855/1 Village Kalyanpur, Tehsil- Baddi, Solan, Himachal Pradesh-173205, India. Website: www.inflameindia.com, Email id: cs@inflameindia.com, M: 7496979231, CIN: L74999HP2017PLC006778