Inflame Appliances Limited has confirmed the dispatch of the notice for its 9th Annual General Meeting (AGM) for the financial year 2025-26. The company published the notice in "Times Nation" (English) and "Amar Ujala" (Hindi) on August 13, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The AGM is scheduled for Monday, September 30, 2026, at 11:00 am via Video Conferencing or Other Audio Visual Means (VC/OAVM). The company engaged National Securities Depository Limited (NSDL) to facilitate remote e-voting and voting during the meeting.

Key Dates and Procedures

Shareholders holding shares as on the cut-off date of Monday, September 23, 2026, are eligible to vote. The remote e-voting period commences on Friday, September 27, 2026, at 9:00 am and concludes on Sunday, September 29, 2026, at 5:00 pm.

The register of members and share transfer books will remain closed from Tuesday, September 24, 2026, to Monday, September 30, 2026, inclusive. Members who have not registered their email addresses with the company or depository participants are requested to do so to receive the notice and annual report in electronic mode.

What the Numbers Show

The filing indicates a fully digital shareholder engagement process, as the company notes there are no physical shareholders. This structural detail simplifies the logistical requirements for the AGM, relying entirely on electronic communication and NSDL’s e-voting infrastructure for participation and resolution approval.

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.