Pursuant to Regulataion 36(1)(b) of SEBI LODR Regulation, 2015 the company has sent letter providing web link of Annual report for F.Y 2024-25.
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Inflame Appliances Ltd has informed BSE that it has sent a letter to shareholders who have not registered their email IDs, sharing the web link to the Annual Report for Financial Year 2024-25. The company's 8th Annual General Meeting (AGM) is scheduled for Friday, August 29, 2025, at 11:00 AM IST, to be held via Video Conferencing / Other Audio-Visual Means. The e-voting window runs from Tuesday, August 26, 2025 (9:00 AM) to Thursday, August 28, 2025 (5:00 PM), with a cut-off date of Friday, August 22, 2025, for determining e-voting eligibility. The Annual Report and AGM Notice are available on the company website www.inflameindia.com. Members are requested to update their KYC details with their depository participants for smooth communication.
This is a routine regulatory disclosure ahead of the AGM and does not indicate any material change in business or financials. Shareholders should note the AGM date (August 29, 2025) and e-voting window (August 26-28, 2025), and ensure KYC details are updated to participate in e-voting and receive future communications.