Announced Mon, 4 Aug · 18:48 IST

This is to inform you that the 8th Annual General Meeting ('AGM') of the Company will be held on Friday, August 29, 2025 at 11:00 A.M. through Video Conferencing/ Other Audio-Visual Means ....

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

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AI summary

Inflame Appliances Ltd has filed its Annual Report for FY 2024-25 with BSE and announced its 8th AGM will be held on August 29, 2025 at 11:00 AM via video conferencing, with August 22, 2025 set as the cut-off date for e-voting eligibility. The company posted revenue from operations of ₹10,617.70 lakhs, up 14.86% from ₹9,243.69 lakhs in the previous year. Profit Before Tax jumped to ₹402.74 lakhs from ₹153.10 lakhs, and Profit After Tax nearly tripled to ₹312.68 lakhs from ₹104.87 lakhs, driven by higher sales volume and operating leverage. No dividend was recommended, with profits retained for growth. The company also allotted 1,50,000 equity shares to CEO Amit Kaushik on conversion of warrants (raising ₹5.92 crore), while forfeiting the remaining 2,00,000 warrants and ₹2.63 crore.

Likely market impact

Strong financial performance with revenue growth of ~15% and PAT nearly tripling year-on-year is a positive signal for shareholders. However, no dividend declaration means returns depend solely on capital appreciation. The Secretarial Auditor flagged delayed disclosures under SEBI SAST, PIT, and LODR regulations, which is a minor governance concern though management has attributed these to inadvertent oversight.