Inflame Appliances Ltd

Inflame Appliances Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from October 01, 2026, until 48 hours after the declaration of the financial results for the half-year ended September 30, 2026. This measure is to prevent insider trading during the period leading up to and immediately following the financial results announcement.

Inflame Appliances Ltd announced significant management changes approved at its Annual General Meeting on September 7, 2026. Mr. Amit Kaushik has been appointed as the Managing Director for a three-year term, also retaining his role as CEO. Concurrently, Mr. Aditya Kaushik's designation has changed from Chairman and Managing Director to Chairman and Non-Executive Non-Independent Director, effective August 12, 2026. Both individuals are brothers, and Mr. Amit Kaushik is also the father of Anusheel Kaushik, a whole-time director. These changes were approved via special resolutions.

Inflame Appliances Limited has informed the stock exchanges that it has dispatched a letter to its members who have not registered their email addresses. This letter provides a web-link to the Annual Report for the financial year 2025-26, in compliance with SEBI LODR Regulations. The company has also scheduled its 9th Annual General Meeting (AGM) for September 7, 2026, to be held via Video Conferencing. The notice and annual report are available on the company's website. Members are advised to update their KYC details for seamless communication. E-voting will be open from September 4 to September 6, 2026.

Inflame Appliances Ltd announced the appointment of M/s Balwinder & Associates as the Cost Auditor for the Financial Year 2026-27. The decision was made by the Board of Directors on August 12, 2026, following a recommendation from the Audit Committee. The meeting commenced at 3:45 PM IST and concluded at 4:30 PM IST. The disclosure includes details about the firm, its partners, and its experience in cost and management advisory services.

Inflame Appliances Ltd has submitted its Annual Report for FY 2025-26, in compliance with SEBI Listing Regulations. The company announced its 9th Annual General Meeting (AGM) will be held on Monday, September 07, 2026, at 11:00 AM via Video Conferencing. A cut-off date of Monday, August 31, 2026, has been fixed for determining voting rights for the AGM. The Annual Report is available on the company's website, www.inflameindia.com.

Inflame Appliances Ltd has announced that its 9th Annual General Meeting (AGM) will be held on Monday, September 07, 2026, at 11:00 A.M. IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OVAM) in compliance with MCA and SEBI circulars. The company has fixed Monday, August 31, 2026, as the cut-off date for determining shareholders eligible to vote electronically and attend the AGM. The notice of the AGM, along with the integrated annual report, has been uploaded to the company's website. Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mr. Anusheel Kaushik as a director retiring by rotation, and the re-appointment of Mr. Naveen Kumar as Whole-Time Director.

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.

Inflame Appliances Ltd. reported a strong business update for Q1 FY27, with total revenue increasing by 34% year-on-year to ₹35.6 crore, driven by a significant 42% rise in chimney volumes to 64,103 units. This growth was primarily fueled by a 60% volume increase from the Panchkula facility and robust customer demand. The company also saw improved capacity utilization, rising to 42.7% from 30.2% in the prior year, indicating enhanced operational efficiencies. Additionally, Inflame Appliances incorporated Tricoree Machmatrix Private Limited as an associate company, acquiring a 34% equity stake to bolster its capabilities in electronics and IoT-enabled products. The CEO highlighted that while volume growth outpaced revenue growth due to a product mix change, prices have been revised effective July 2026 to counter rising raw material costs. The company remains focused on manufacturing enhancements and operational efficiencies.

Ms. Bindu Bhardwaj has resigned as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of Inflame Appliances Ltd. Her resignation is effective from July 16, 2026, citing personal reasons and commitments. The company's Board of Directors and management have expressed their appreciation for her contributions and wished her success in her future endeavors. Ms. Bhardwaj has confirmed that there are no other material reasons for her resignation beyond those stated.

Inflame Appliances Ltd announced the resignation of Ms. Bindu Bhardwaj as its Chief Financial Officer (CFO) and Key Managerial Personnel (KMP). Her resignation, submitted on July 14, 2026, is effective from July 16, 2026, citing personal reasons and commitments. The company expressed appreciation for her contributions and wished her success. Ms. Bhardwaj confirmed no other material reasons for her departure. The company has enclosed the necessary disclosures as per SEBI regulations.