Appointment of Secretarial and Internal auditor for the FY 2025-26 and to consider other business agendas.
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The board of Inflame Appliances Ltd, at a meeting held on March 7, 2026, approved the appointment of M/s. Mittal V. Kothari & Associates (Practicing Company Secretary, Ahmedabad) as the Secretarial Auditor for FY 2025-26. The board also appointed Mr. Mukesh Kumar Sharma, a Chartered Accountant and current Accounts & Finance Manager at the company, as the Internal Auditor for the same financial year. The meeting, which ran from 1:00 PM to 1:30 PM, also considered other routine business items on the agenda. Aditya Kaushik, Chairman and Managing Director, signed off on the disclosures filed with BSE.
This is a routine annual appointment of auditors with no material impact on shareholders or stock price. It reflects standard compliance with SEBI listing and Companies Act requirements for listed companies.