Indian Metals & Ferro Alloys Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 30, 2025
IMFA · price
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Indian Metals & Ferro Alloys Limited (IMFA) held its 63rd Annual General Meeting on July 30, 2025, via video conferencing, where all 6 resolutions were passed with the required majority. Key resolutions included adoption of the audited financial statements for FY 2024-25, confirmation of interim dividends and declaration of final dividend, re-appointment of Mr. Stefan Georg Amrein as director, 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. Voting was conducted through remote e-voting and electronic voting at the AGM, with 3 promoter group members and 44 public shareholders attending. Of the 51,181 shareholders on record, resolutions received overwhelming support, with five resolutions passing with over 99% votes in favour and only the director re-appointment seeing modest dissent (about 4% against).
This is a routine regulatory filing confirming that shareholders have approved all agenda items, including the final dividend for FY 2024-25. No material negative signals — the very high approval percentages across all resolutions indicate broad shareholder support and no governance concerns from the voting outcome.