Inflame Appliances management will participate in a virtual investor conference hosted by Arihant Capital (Broking) on September 25, 2026. The meeting is scheduled from 2:00 pm to 3:00 pm.

The intimation was filed pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Amit Kaushik, CEO & Managing Director, signed the disclosure on behalf of the company.

Meeting Schedule

The company stated that no unpublished price-sensitive information (UPSI) will be discussed during the meeting. It further noted that the session may be cancelled or rescheduled due to unavoidable exigencies.

Inflame Appliances shareholders approved the appointment of Amit Kaushik as Managing Director and a change in Aditya Kaushik’s designation at its ninth annual general meeting held on September 7, 2026.

The consolidated voting results, declared on September 9, 2026, showed a total turnout of 45.09% of the 7,491,000 outstanding shares. All eight resolutions passed without any invalid votes recorded across promoter and public categories.

Board Appointments and Designation Changes

The key governance changes approved via special resolutions include:

• Amit Kaushik: Appointed as Managing Director with effect from September 7, 2026, for a term of three years until September 6, 2029. He will serve as Chief Executive Officer and Managing Director. Mr. Kaushik brings over 31 years of experience in business development and strategic management.
• Aditya Kaushik: Designation changed from Chairman and Managing Director to Chairman and Non-Executive Non-Independent Director with effect from August 12, 2026. He has been associated with the company since January 5, 2018.
• Anusheel Kaushik: Re-appointed as a director retiring by rotation.
• Naveen Kumar: Re-appointed as whole-time director.

The disclosures highlight that Amit Kaushik is the brother of Aditya Kaushik and the father of Anusheel Kaushik. Neither director is debarred from holding office by SEBI or other authorities.

Voting Participation

Promoters and the promoter group held 3,350,000 shares, representing approximately 44.72% of the total equity base. This block cast 3,335,600 votes in favor of every resolution, resulting in a 99.57% participation rate within the promoter segment.

Public non-institutional investors held 4,122,750 shares but participated at a lower rate of 1.02%, casting 42,250 votes. Public institutional holders, with 18,250 shares, did not participate in the voting process.

Other Resolutions

Shareholders adopted the standalone and consolidated financial statements for FY26, with the statutory auditor’s report containing no qualifications. The meeting also ratified remuneration for cost auditors M/s. Balwinder & Associates for FY26 and FY27 and approved loans or guarantees under Section 185 of the Companies Act, 2013.

The secretarial audit report for FY25-26 contained certain observations along with management replies. Remote electronic voting was enabled by National Securities Depository Limited, with M/s. SCS & Co. LLP serving as the scrutinizer.