Inflame Appliances held its ninth annual general meeting on September 7, 2026. The gathering focused on adopting the audited financial statements for the fiscal year ended March 31, 2026, alongside several key administrative resolutions.

The meeting commenced at 11:18 am via video conferencing and concluded at 11:40 am. Amit Kaushik, Additional Director and CEO, chaired the proceedings. He addressed shareholders on the economic overview of the Indian kitchen appliances sector, market opportunities, and the company’s strategic initiatives for FY25-26.

Key Resolutions Passed

Shareholders approved eight items of business during the session. The adoption of standalone and consolidated financial statements was passed as an ordinary resolution. The statutory auditor’s report contained no qualifications.

The following director-related resolutions were approved:

• Re-appointment of Anusheel Kaushik as a director retiring by rotation (Ordinary Resolution)
• Re-appointment of Naveen Kumar as whole-time director (Special Resolution)
• Appointment of Amit Kaushik as Managing Director with remuneration approval (Special Resolution)
• Change in designation of Aditya Kaushik from Chairman and Managing Director to Chairman and Non-Executive Director (Special Resolution)

Additionally, shareholders ratified the remuneration for cost auditors M/s. Balwinder & Associates for both FY26 and FY27 via ordinary resolutions. A special resolution was also passed to approve giving loans or guarantees under Section 185 of the Companies Act, 2013.

Governance and Compliance

The secretarial audit report for FY25-26 contained certain qualifications or observations, along with management replies. These were read at the meeting. No shareholders registered as speaker shareholders, though queries could be directed to the company secretary.

Remote electronic voting was enabled by National Securities Depository Limited for members present who had not voted earlier. The scrutinizer, M/s. SCS & Co. LLP, will declare consolidated voting results within two working days.

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.