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Inflame Appliances MD, chairman, board of directors and AGM

BSE: 541083Consumer DurablesSmall Cap

Last close ₹217.95down ₹1.00 (0.46%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹218.95.

52-week range of traded prices to 23 Oct 2026
₹191.00Low, 7 Oct 2026₹358.95High, 3 Dec 2025
Market cap
₹163 Cr2,376th largest listed
P/E
27.8
P/B
2.6
Dividend yield
Nonein the last 12 months
ROE
10.0%
Debt to equity
0.85
Volume, BSE
4,750

Inflame Appliances AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Inflame Appliances dividend history

Annual general meeting, 7 Sep 2026

1,849 shareholders on the register on 31 Aug 2026; present: 6 promoters and 12 others; votes counted by Anjali Sangtani / M/s. SCS & Co LLP.The company's voting result (opens in a new tab)

  1. Adoption of Audited Standalone & Consolidated Financial Statements of the Company for the financial year ended March 31,2026.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 45.09% · promoters 99.57% · institutions 0.00% · other public 1.02%

  2. To Appoint a director in place of Mr. Anusheel Kaushik (Din: 10091002) who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 45.09% · promoters 99.57% · institutions 0.00% · other public 1.02%

  3. Re-Appointment of Mr. Naveen Kumar (DIN:08743772) as Whole Time Director of the company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 45.09% · promoters 99.57% · institutions 0.00% · other public 1.02%

  4. Approval for giving loans or guarantees or providing security under Section 185 of Companies Act, 2013.
    Special
    99.73% for0.27% against

    Against: promoters 0.00% · institutions 0.00% · other public 21.30%

    Turnout: all 45.09% · promoters 99.57% · institutions 0.00% · other public 1.02%

  5. Appointment of Mr. Amit Kaushik (DIN:00494125) as a Managing Director of the Company and approval of remuneration
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 45.09% · promoters 99.57% · institutions 0.00% · other public 1.02%

  6. To consider and approve change in designation of Mr. Aditya Kaushik (DIN: 06790052) from Chairman and Managing Director to Chairman and Non-Executive Director and approval of remuneration.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 45.09% · promoters 99.57% · institutions 0.00% · other public 1.02%

  7. To ratify the remuneration payable to M/S. Balwinder & Associates, Cost Accountants (Firm Registration No. 000201), Cost Auditor of the company for the financial year ended on March 31, 2026.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 45.09% · promoters 99.57% · institutions 0.00% · other public 1.02%

  8. To ratify the remuneration payable to M/S. Balwinder & Associates, Cost Accountants (Firm Registration No. 000201), Cost Auditor of the company for the financial year ended on March 31, 2027.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 45.09% · promoters 99.57% · institutions 0.00% · other public 1.02%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.