6
total announcements
541083.BO · 15 min delayed
Inflame Appliances Ltd
Inflame Appliances Ltd has sent a letter to its members regarding the upcoming Annual General Meeting (AGM) scheduled for September 07, 2026, and provided a link to the Annual Report 2025-26. The company has also requested members to update their email ID and other KYC details to facilitate seamless communication.
Inflame Appliances Ltd
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.
Inflame Appliances Ltd
Inflame Appliances Ltd has appointed M/s Balwinder & Associates as the Cost Auditor for the Financial Year 2026-27.
Inflame Appliances Ltd
Inflame Appliances Ltd submitted its Annual Report for the Financial Year 2025-26, as per Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The 9th Annual General Meeting will be held on September 07, 2026, through Video Conferencing/Other Audio-Visual Means. The Company has fixed August 31, 2026, as the cut-off date for ascertaining the names of members holding shares in dematerialised form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted as per the Notice of the AGM and to attend the AGM.
Inflame Appliances Ltd
Inflame Appliances Ltd has announced the 9th AGM to be held on September 07, 2026, through video conferencing, to consider and adopt the audited standalone and consolidated financial statements for the year ended March 31, 2026, and to consider the re-appointment of directors.
Inflame Appliances Ltd
The Board of Directors of Inflame Appliances Ltd has approved the re-appointment of Mr. Naveen Kumar as Whole Time Director for a further period of one year, subject to shareholder approval. The Board also approved the appointment of Mr. Amit Kaushik as Managing Director, subject to shareholder approval, and the change in designation of Mr. Aditya Kaushik from Chairman and Managing Director to Chairman and Non-Executive Non-Independent Director.