Indian Metals & Ferro Alloys Limited (IMFA) has issued a notice to its members regarding the 64th Annual General Meeting (AGM). The AGM is scheduled to be held on Tuesday, August 12, 2026, at 03:00 PM IST via Video Conferencing (VC) / Audio Visual Means (AVM) facility. This mode of conducting the AGM is in compliance with applicable provisions of the Companies Act, 2013, and relevant circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI. The notice also states that the Annual Report for the Financial Year 2025-26, including the audited financial statements (standalone and consolidated), directors' report, and corporate governance report, will be sent to all members whose names are registered with the company or its depositories. These documents will also be available on the company's website and the websites of BSE and NSE. Members holding shares in physical form who have not registered their email addresses are advised to send a request for the Notice of the AGM, Annual Report, and for joining the AGM (including voting) by email. They need to provide a signed request letter with their name, full address, a self-attested copy of their PAN card, and a self-attested scanned copy of any one of the identity proofs (Aadhaar card, Passport, Voter ID card, Driving License). For those holding shares in demat form, they are requested to provide their electronic bank mandate for dividend and interest payments through the clearing house or direct credit to their bank account. This information should be sent via email to investor-relations@imfa.in. The dividend for the Financial Year ended March 31, 2026, if approved at the 64th AGM, will be paid on or before September 15, 2026. Members holding shares in physical form are informed that the transfer of shares has been discontinued and the company will not entertain any requests for transfer of shares.
