Indian Metals & Ferro Alloys Ltd Share Price

AGM Date: 26 Jul 2022

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 25th July 2022 to 26th July 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of final dividend and Annual General Meeting. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the General Circulars issued by the Ministry of Corporate Affairs from time to time, we enclose herewith copies of the Notice published in newspapers (Business Standard all editions and Pragativadi, Odisha) on 30th June, 2022 inconnection notice of Annual General Meeting, book closure and e-voting information (As Per BSE Announcement dated on 30.06.2022) Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find the details regarding the voting results of 60th Annual General Meeting (AGM) of the Company held on 26th July 2022 at 3.00 PM through Video Conference / Other Audio Visual Means. All the resolutions at the AGM were passed with requisite majority. Copy of the AGM proceedings will be sent in due course. Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find the details regarding the voting results of 60th Annual General Meeting (AGM) of the Company held on 26th July 2022 at 3.00 PM through Video Conference / Other Audio Visual Means. All the resolutions at the AGM were passed with requisite majority. Copy of the AGM proceedings will be sent in due course. (As Per BSE Announcement Dated on 27.07.2022) Indian Metals & Ferro Alloys Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Pursuant to Regulatior: 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith certified true copy of the Minutes of 60th Annual General Meeting of the Company held on 25th July 2022 for your information and record . (As Per BSE Announcement dated on 28.07.2022)

AGM Date: 26 Jul 2023

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 24th July 2023 to 26th July 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of final dividend and Annual General Meeting. Kindly note that the 61 st AGM of the Company is scheduled on 26th July 2023. Please find herewith a copy of the Notice of 61st Annual General Meeting of the Company to be held on Wednesday, the 26th July 2023 at 11:00 A.M. through Video Conferencing/Other Audio Visual Means along with a copy of Annual Report for the Financial Year 2022-23 for your information and record INDIAN METALS & FERRO ALLOYS LIMITED has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. Please find herewith a copy of the of Annual Report for the Financial Year 2022-23. (As Per BSE Announcement Dated on 29.06.2023) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 and in compliance with the General Circulars issued by the Ministry of Corporate Affairs from time to time, we enclosed herewith copies of the Notice published in newspapers(Business Standard all editions and Pragativadi, Odisha) on 30th June, 2023 in connection with notice of Annual General Meeting, book closure and e-voting information. (As Per BSE Announcement Dated on 30.06.2023) This is to inform you that the 61st Annual General Meeting ('61st AGM') of the Company concluded today through Video Conferencing / Other Audio-Visual Means ('VC/ OAVM') facility. The Company provided remote e-voting facility to the members on the resolutions proposed to be considered at the 61st AGM from 22nd July 2023 (9:00 A.M. IST) to 25th July 2023 (5:00 P.M. IST) on the e-voting portal of National Securities Depository Limited ('NSDL'). Further, those members, who participated through VC/ OAVM facility, were provided facility to e-vote on NSDL portal during the AGM. The results of remote e-voting and e-voting during the 61st AGM, on the resolutions from Item No. 1 to 4 of the Notice of the AGM, will be forwarded separately on declaration of voting results, in the format prescribed under Regulation 44 of the Listing Regulations. The video recording of the AGM is also being uploaded on the Company''s website. (As Per BSE Announcement dated on 26.07.2023)

AGM Date: 31 Jul 2024

AGM 31/07/2024 The Board of Directors vide Circular Resolution have revised the Book Closure date as follows: 23rd July 2024 to 31st July 2024 ( both days inclusive) for the purpose of AGM and Payment of Final Dividend if declared at the AGM (As per BSE Announcement Dated on 24/06/2024) Annual General Meeting (AGM) Proceedings attached. (As Per BSE Announcement Dated on: 31/07/2024) Scrutinizers (As per BSE Announcement Dated on 01/08/2024)