Indian Metals & Ferro Alloys Limited will convene its 64th Annual General Meeting on August 4, 2026, at 3:00 PM IST through Video Conferencing/Other Audio Visual Means (VC/OAVM). The meeting will be conducted in compliance with the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The deemed venue for the meeting is the company's registered office at IMFA Building, Bomikhal, Rasulgarh, Bhubaneswar. The AGM notice and Annual Report for FY 2025-26 have been sent via email to members and are available on the company's website and the websites of BSE Limited and National Stock Exchange of India Limited.

Key AGM Details

The company has fixed July 31, 2026 as the record date to determine member entitlement for the final dividend for the financial year ended March 31, 2026, subject to shareholder approval at the 64th AGM. The Register of Members and Share Transfer Books will remain closed from August 1, 2026 to August 4, 2026 (both days inclusive). Remote e-voting will be facilitated by National Securities Depository Limited (NSDL), with the voting period beginning Friday, July 31, 2026 at 9:00 AM and ending Monday, August 3, 2026 at 5:00 PM. The cut-off date for eligibility of remote e-voting is July 28, 2026.

Dividend Details

The Board of Directors has recommended a final dividend of ₹7.50 per equity share (face value ₹10 each) for the year ended March 31, 2026, subject to shareholder approval at the 64th AGM. An interim dividend of ₹5 per equity share was already paid to shareholders as per their shareholding on the record date of November 11, 2025. If the final dividend is approved, the total dividend for FY 2025-26 will amount to ₹12.50 per equity share. Pursuant to SEBI notification dated November 18, 2025, dividends will be paid only through electronic modes approved by the RBI; no physical warrants, cheques, or demand drafts will be issued.

Shareholder Participation

Members holding shares either in physical form or in dematerialized form, as on the cut-off date of July 28, 2026, may cast their vote electronically through the NSDL e-Voting system. Members who have cast their vote by remote e-voting prior to the AGM may also attend the meeting but shall not be entitled to cast their vote again. Members participating in the 64th AGM who had not cast their vote by remote e-voting shall be entitled to cast their vote through the e-voting system during the meeting. Shareholders holding shares in physical form who have not registered their email addresses can register them by sending a scanned request letter, self-attested PAN card, and address proof to investor-relation@imfa.in .

Indian Metals & Ferro Alloys Ltd has appointed Dr Deepak Kumar Mohanty as an Additional Director in the Non-Executive Independent capacity effective June 30, 2026. The appointment follows the receipt of security clearance from the Office of the Director General of Civil Aviation, Government of India. The tenure is set for five years, subject to the approval of shareholders.

The appointment was made under Regulation 17(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that Dr Mohanty is not debarred from holding the office of Director by any Securities and Exchange Board of India order or any other authority.

Dr Deepak Kumar Mohanty brings extensive experience in economic policy and financial regulation. He served as the Chairperson of the Pension Fund Regulatory and Development Authority (PFRDA) from March 2023 to May 2025. Prior to that, he was the Whole Time Member at PFRDA and the Chief Economic Advisor at the Federation of Indian Chambers of Commerce and Industry (FICCI).

During his tenure at the Reserve Bank of India (RBI), Dr Mohanty held the position of Executive Director, overseeing enforcement of banking regulation, risk management, internal audit, financial stability, and monetary policy. He also worked as a Senior Adviser at the International Monetary Fund (IMF) and headed the monetary policy department at the RBI. He holds a doctorate and two master's degrees in Economics.

Appointment Details