Indian Metals & Ferro Alloys Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 30, 2025
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Indian Metals & Ferro Alloys (IMFA) held its 63rd AGM on July 30, 2025 via video conferencing from 3:00 PM to 4:00 PM. Seven directors and 47 shareholders attended the meeting. Six resolutions were placed before members, covering ordinary business such as adoption of audited standalone and consolidated financial statements for FY25, confirmation of interim dividends and declaration of final dividend for FY 2024-25, and re-appointment of Mr Stefan Georg Amrein as director. Special business included re-appointment of Mrs Latha Ravindran as Independent Director, appointment of M/s Sunita Jyotirmoy & Associates as Secretarial Auditor, and ratification of Cost Auditors' remuneration. Remote e-voting was conducted from July 26 to July 29, 2025. Voting results are expected to be submitted to stock exchanges by August 1, 2025.
This is a routine procedural disclosure confirming the AGM was conducted as scheduled with all key resolutions tabled. Shareholders should await the voting results by August 1, 2025. Confirmation of dividend declaration is a positive signal for shareholders awaiting final dividend payout for FY25.