Inflame Appliances Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On August 05, 2024 In Terms Of Second Proviso To Regulation 30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Board of Directors of the Company, in their Board Meeting held on today i.e. on Monday, August 05, 2024, to have; 1.Approved Draft Directors' Report of the company for the financial year 2023-24 along with its Annexures and other reports to be included in the Annual Report 2023-24; 2.Decided to call 7th Annual General Meeting of the Company, 3.Approved Schedule of Annual General Meeting 4.Approved Appointment of NSDL as Remote E-Voting Agency 5.Approved Appointment of M/s. Mittal V Kothari & Associates, Practicing Company Secretary as Scrutinizer for E-Voting Process for AGM, 6.Considered and approved all other business as per agenda circulated.