Indian Metals & Ferro Alloys Limited has informed the Exchange regarding Proceedings of Postal Ballot
IMFA · price
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Indian Metals & Ferro Alloys Limited (IMFA) has completed a postal ballot process to seek shareholder approval for the appointment of Ms. Kiran Dhingra (DIN: 00425602) as a Non-Executive Independent Director of the company. The remote e-voting period ran from February 11, 2026 to March 12, 2026, conducted electronically via NSDL. Based on the Scrutinizer's report (CA Sourjya Prakash Mahapatra), the special resolution was declared passed with the requisite majority on March 12, 2026. Ms. Dhingra will serve as Independent Director for 5 years effective February 4, 2026, and will continue in the role even after attaining age 75 in January 2028, as approved under SEBI LODR Regulation 17(1A).
This is a routine corporate governance update with no material impact on the company's financials or operations. It strengthens the board by adding an independent director; shareholders should expect the detailed voting results and Scrutinizer's report to be filed separately.