Inflame Appliances Ltd — Others, 30-07-2025: Others

Inflame Appliances Limited's Board of Directors met to approve the Draft Directors’ Report for the financial year 2024-25, which will be part of the upcoming Annual Report. The Board has also decided to convene the 8th Annual General Meeting on August 29, 2025, to be held virtually. A key agenda item for shareholder approval at the AGM is the re-appointment of Mr. Naveen Kumar as Whole Time Director for another year, effective September 29, 2025, to ensure continued oversight of manufacturing and government liaison. The Board also set the e-voting schedule and appointed NSDL as the e-voting agency for the AGM.