StockWatch
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Houseware
Board Meeting12 Aug 2026, 06:30 pm

Inflame Appliances Board Approves MD Appointment, AGM Details

AI Summary

Inflame Appliances Ltd's Board of Directors met on August 12, 2026, approving several key appointments and corporate actions. Mr. Amit Kaushik was recommended for appointment as Managing Director and CEO, subject to shareholder approval. Mr. Naveen Kumar's re-appointment as Whole Time Director for one year was also approved. Additionally, Mr. Aditya Kaushik's designation changed from Chairman and MD to Chairman and Non-Executive Non-Independent Director. The board also approved the draft Directors' Report for FY25-26, set the 9th AGM for September 7, 2026, and appointed NSDL as the remote e-voting agency.

Key Highlights

  • Amit Kaushik recommended as MD & CEO, pending shareholder nod.
  • Naveen Kumar re-appointed as Whole Time Director for one year.
  • Aditya Kaushik's designation changed to Chairman & Non-Executive Director.
  • 9th Annual General Meeting scheduled for September 7, 2026.
  • NSDL appointed as Remote E-Voting Agency for the AGM.