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; 2. Decided to ....
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The board of Inflame Appliances held a meeting on July 30, 2025 (5:00 PM to 5:35 PM) and approved several routine items. It cleared the draft Directors' Report and other documents to be included in the Annual Report for FY 2024-25. The board fixed August 29, 2025 at 11:00 AM as the date for the 8th Annual General Meeting, which will be held via video conferencing. Mr. Naveen Kumar (DIN: 08743772) was re-appointed as Whole Time Director for one year effective September 29, 2025, subject to shareholder approval. NSDL was appointed as the remote e-voting agency and the relevant e-voting schedule was approved.
These are largely procedural and governance-related decisions with no direct financial impact on shareholders. The director re-appointment ensures continuity in operations, while the AGM scheduling will allow shareholders to vote on key resolutions including the director re-appointment.