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News Details

30/07/2025 18:13

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Inflame Appliances - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On July 30, 2025 In Terms Of Secon

1. Approved Draft Directors' Report of the company for the financial year 2024-25 along with its Annexures and other reports to be included in the Annual Report 2024-25; \r\n2. Decided to call 8th Annual General Meeting of the Company on Friday, August 29, 2025 at 11:00 A.M. and approved the Draft Notice of 8th Annual General Meeting of the Company. \r\n3. approved re-appointment of Mr. Naveen Kumar (DIN:08743772) As Whole Time Director of the Company subject to approval of shareholder in upcoming annual general meeting. \r\n4. Approved Schedule of Annual General Meeting\r\n5. Approved Appointment of National Securities Depository Limited (NSDL) as Remote E-Voting Agency\r\n6. Considered and approved all other business as per agenda circulated.