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.

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.