Indian Metals & Ferro Alloys Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 30, 2025
IMFA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Indian Metals & Ferro Alloys Limited (IMFA) has called its 63rd Annual General Meeting for Wednesday, July 30, 2025 at 3:00 PM IST, to be held entirely through video conferencing. Key agenda items include adopting the FY25 audited financial statements, confirming the two interim dividends already paid during the year (₹10 and ₹5 per share) and declaring a final dividend of ₹5 per share on 5,39,54,106 equity shares — taking total FY25 dividends to ₹20 per share. Shareholders will also vote on re-appointing Mr. Stefan Georg Amrein as a director (retiring by rotation) and Mrs. Latha Ravindran as Independent Director for a second 5-year term till July 22, 2030. Additionally, M/s Sunita Jyotirmoy & Associates are proposed as the new Secretarial Auditor for 5 years at ₹1,20,000 for the first year, and cost auditor remuneration of ₹1,00,000 for FY26 is up for ratification. The record date for final dividend eligibility is July 25, 2025, and e-voting runs from July 26 to July 29, 2025 via NSDL.
Routine procedural AGM notice with no negative surprises — confirms healthy FY25 dividends of ₹20 per share and stable board composition. The final dividend, if approved, will be paid on or before August 29, 2025, offering consistent cash returns to shareholders.