Inflame Appliances 9th AGM Notice and Annual Report

Key Details

• Disclosure Date: August 17, 2026
• Location: Panchkula

Annual Report Dissemination

Annual General Meeting Details

• 9th Annual General Meeting scheduled for Monday, September 7, 2026, at 11:00 A.M. (IST)
• Meeting to be held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM)

E-voting Schedule

• Cut-off Date for E-voting Eligibility: Monday, August 31, 2026
• E-voting Start Date and Time: Friday, September 4, 2026, at 9:00 A.M. (IST)
• E-voting End Date and Time: Sunday, September 6, 2026, at 5:00 P.M. (IST)

Member Requirements

Members are requested to ensure their email ID and KYC details are updated with their respective Depository Participant. KYC details include: Name, Postal Address, Email ID, Mobile/Telephone Number, PAN, Bank Account Details, Mandates, Nominations, and Power of Attorney (if any).

Voting Procedures

Members who attend the AGM and have not cast their vote during the remote e-voting period can vote on the resolutions during the AGM. The procedure for speaker registration, e-voting, and joining the virtual AGM is detailed in the notes of the AGM Notice.