Inflame Appliances Limited has confirmed a revision to the schedule of its 9th Annual General Meeting (AGM) for the financial year 2025-26. The company announced that the AGM will now be held on Monday, September 7, 2026, at 11:00 am via Video Conferencing or Other Audio Visual Means (VC/OAVM). This update supersedes the previously communicated date of September 30, 2026.

The company published the updated notice and letter to members on August 17, 2026, pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Annual Report 2025-26 is available for download via the company’s website. Members who have not registered their email addresses have been sent a letter containing the web-link to the report.

Key Dates and Procedures

Shareholders holding shares as on the cut-off date of Monday, August 31, 2026, are eligible to vote. The remote e-voting period commences on Friday, September 4, 2026, at 9:00 am and concludes on Sunday, September 6, 2026, at 5:00 pm. National Securities Depository Limited (NSDL) continues to facilitate the e-voting process.

The register of members and share transfer books will remain closed during the relevant period leading up to the meeting. Members are requested to ensure their email IDs and Know Your Customer (KYC) details are updated with their respective Depository Participants to facilitate seamless communication and voting.

What the Numbers Show

The acceleration of the AGM schedule by approximately three weeks indicates an expedited finalization of the annual accounts. The shift in the record date from late September to the end of August requires shareholders to hold their positions earlier than initially anticipated. The fully digital engagement model remains unchanged, relying entirely on electronic communication and NSDL’s infrastructure for participation.

Inflame Appliances Limited has accepted the resignation of Ms. Bindu Bhardwaj from the position of Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), effective July 16, 2026. The resignation, tendered on July 14, 2026, was attributed to personal reasons and commitments. The company confirmed that there are no other material reasons for her departure beyond those stated.

The disclosure was made to BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors and management acknowledged Ms. Bhardwaj's contributions and wished her success in her future endeavours.

Resignation Details

The following table outlines the key particulars of the change in Key Managerial Personnel:

The resignation letter was submitted to the Board of Directors and accepted by Amit Kaushik, CEO and Additional Director of Inflame Appliances Limited.