We are pleased to submit herewith e-voting results and the scrutinizers report of Inflame Appliances Limited.
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Awaiting price reaction for this filing.
Inflame Appliances Limited filed the e-voting results and consolidated scrutinizer's report for its 8th Annual General Meeting held on August 29, 2025 via video conferencing. Seven resolutions were put to vote and all were passed with 100% approval. The resolutions included adoption of audited financial statements, re-appointment of a retiring director (Mr. Ashwani Kumar Goel), ratification and revision of remuneration for CMD Mr. Aditya Kaushik and whole-time directors Mr. Ashwani Kumar Goel and Mr. Anusheel Kaushik, re-appointment of Mr. Naveen Kumar as whole-time director, and approval of remuneration for related party Mr. Amit Kaushik as CEO & CFO. Out of 1,877 total shareholders on the record date (August 22, 2025), only 14 members cast valid votes representing 3,552,000 shares or about 47.4% of the 7,491,000 outstanding shares, with promoters voting their entire 3,350,000 shareholding in favour.
This is a routine procedural filing confirming shareholder approval of all AGM agenda items. With promoters holding roughly 44.7% of the company and voting 100% in favour, the resolutions effectively sailed through with negligible public participation. No material action is required from shareholders, and the filing is unlikely to move the stock price on its own.