Indian Metals & Ferro Alloys Limited has informed the Exchange about Copy of Newspaper Publication of notice of Annual General Meeting, book closure and e-voting information
IMFA · price
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Indian Metals & Ferro Alloys (IMFA) has published a notice in Business Standard and Samaya (Odisha) newspapers on 8th July 2025 regarding its 63rd Annual General Meeting. The AGM will be held on Wednesday, 30th July 2025 at 3:00 PM via video conferencing (VC) / OAVM, with no physical venue for members. The Register of Members and Share Transfer Books will be closed from 26th July 2025 to 30th July 2025 (both days inclusive) for AGM purposes and to determine dividend entitlement. Remote e-voting will commence on 26th July 2025 (9:00 AM) and end on 29th July 2025 (5:00 PM) through NSDL, with the cut-off date for e-voting eligibility set as 23rd July 2025.
This is a routine compliance filing. Shareholders should note the book closure period (26-30 July 2025) during which share transfers will not be processed, and the record date of 25th July 2025 for final dividend entitlement (subject to AGM approval). Investors who acquire shares before the cut-off date of 23rd July 2025 can participate in e-voting on the resolutions proposed at the AGM.