IMFA2024-05-032024-07-31Resolution1 IMFA2024-07-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IMFA2024-07-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IMFA2024-07-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IMFA2024-07-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IMFA2024-07-31Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IMFA2024-07-31 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IMFA2024-07-31 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IMFA2024-07-31Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IMFA2024-07-31Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IMFA2024-07-31Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IMFA2024-07-31 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IMFA2024-07-31 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IMFA2024-07-31 Resolution1in-bse-voting:TotalShareholdingMember IMFA2024-07-31 Resolution1 IMFA2024-05-032024-07-31Resolution2 IMFA2024-07-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IMFA2024-07-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IMFA2024-07-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IMFA2024-07-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IMFA2024-07-31Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IMFA2024-07-31Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IMFA2024-07-31 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IMFA2024-07-31 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IMFA2024-07-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IMFA2024-07-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IMFA2024-07-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IMFA2024-07-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IMFA2024-07-31 Resolution2in-bse-voting:TotalShareholdingMember IMFA2024-07-31 Resolution2 IMFA2024-05-032024-07-31Resolution3 IMFA2024-07-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IMFA2024-07-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IMFA2024-07-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IMFA2024-07-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IMFA2024-07-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IMFA2024-07-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IMFA2024-07-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IMFA2024-07-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IMFA2024-07-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IMFA2024-07-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IMFA2024-07-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IMFA2024-07-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IMFA2024-07-31 Resolution3in-bse-voting:TotalShareholdingMember IMFA2024-07-31 Resolution3 IMFA2024-05-032024-07-31Resolution4 IMFA2024-07-31 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IMFA2024-07-31 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IMFA2024-07-31Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IMFA2024-07-31Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IMFA2024-07-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IMFA2024-07-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IMFA2024-07-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IMFA2024-07-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IMFA2024-07-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IMFA2024-07-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IMFA2024-07-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IMFA2024-07-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IMFA2024-07-31 Resolution4in-bse-voting:TotalShareholdingMember IMFA2024-07-31 Resolution4 IMFA2024-05-032024-07-31Resolution5 IMFA2024-07-31 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IMFA2024-07-31 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IMFA2024-07-31Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IMFA2024-07-31Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IMFA2024-07-31 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IMFA2024-07-31 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IMFA2024-07-31 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IMFA2024-07-31 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IMFA2024-07-31 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IMFA2024-07-31 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IMFA2024-07-31 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IMFA2024-07-31 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IMFA2024-07-31 Resolution5in-bse-voting:TotalShareholdingMember IMFA2024-07-31 Resolution5 IMFA2024-05-032024-07-31Resolution6 IMFA2024-07-31 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IMFA2024-07-31 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IMFA2024-07-31Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IMFA2024-07-31Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IMFA2024-07-31 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IMFA2024-07-31 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IMFA2024-07-31 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IMFA2024-07-31 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IMFA2024-07-31 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IMFA2024-07-31 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IMFA2024-07-31 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IMFA2024-07-31Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IMFA2024-07-31 Resolution6in-bse-voting:TotalShareholdingMember IMFA2024-07-31 Resolution6 IMFA2024-05-032024-07-31Resolution7 IMFA2024-07-31 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IMFA2024-07-31 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IMFA2024-07-31 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IMFA2024-07-31 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IMFA2024-07-31 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IMFA2024-07-31 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IMFA2024-07-31 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IMFA2024-07-31Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IMFA2024-07-31 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IMFA2024-07-31 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IMFA2024-07-31 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IMFA2024-07-31 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IMFA2024-07-31 Resolution7in-bse-voting:TotalShareholdingMember IMFA2024-07-31 Resolution7 IMFA2024-05-032024-07-31Resolution8 IMFA2024-07-31 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IMFA2024-07-31 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IMFA2024-07-31 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IMFA2024-07-31 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IMFA2024-07-31 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IMFA2024-07-31 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IMFA2024-07-31 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IMFA2024-07-31Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IMFA2024-07-31 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IMFA2024-07-31Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IMFA2024-07-31Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IMFA2024-07-31 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IMFA2024-07-31Resolution8in-bse-voting:TotalShareholdingMember IMFA2024-07-31 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares IMFA INE919H01018 Indian Metals & Ferro Alloys Limited AGM 2024-07-31 51596 0 0 3 50 8 Ordinary false To receive, consider and adopt the Audited Standalone Financial Statement and Consolidated Financial Statement of the Company for the year ended 31st March, 2024 together with the Reports of the Directors and the Auditors thereon. 29724376 29724376 100 29724376 0 100 0 29724376 0 0 0 0 0 0 29724376 0 0 0 0 0 0 29724376 29724376 100 29724376 0 100 0 1800689 1800689 100 1800689 0 100 0 1800689 0 0 0 0 0 0 1800689 0 0 0 0 0 0 1800689 1800689 100 1800689 0 100 0 7065250 7065250 100 7064205 1045 99.99 0.01 7065250 0 0 0 0 0 0 7065250 0 0 0 0 0 0 7065250 7065250 100 7064205 1045 99.99 0.01 38590315 38590315 100 38589270 1045 100 0 Ordinary false To confirm the payment of Interim Dividend, Special Dividend and to declare Final Dividend on equity shares for the FY 2023-24. 29724376 29724376 100 29724376 0 100 0 29724376 0 0 0 0 0 0 29724376 0 0 0 0 0 0 29724376 29724376 100 29724376 0 100 0 1897167 1897167 100 1897167 0 100 0 1897167 0 0 0 0 0 0 1897167 0 0 0 0 0 0 1897167 1897167 100 1897167 0 100 0 7065100 7065100 100 7064784 316 100 0 7065100 0 0 0 0 0 0 7065100 0 0 0 0 0 0 7065100 7065100 100 7064784 316 100 0 38686643 38686643 100 38686327 316 100 0 Ordinary false To appoint a Director in place of Mr Nalini Ranjan Mohanty (holding DIN: 00237732) who retires by rotation and, being eligible, offers himself for re-appointment. 29724376 29724376 100 29724376 0 100 0 29724376 0 0 0 0 0 0 29724376 0 0 0 0 0 0 29724376 29724376 100 29724376 0 100 0 1897167 1897167 100 1869332 27835 98.53 1.47 1897167 0 0 0 0 0 0 1897167 0 0 0 0 0 0 1897167 1897167 100 1869332 27835 98.53 1.47 7064796 7064796 100 7063925 871 99.99 0.01 7064796 0 0 0 0 0 0 7064796 0 0 0 0 0 0 7064796 7064796 100 7063925 871 99.99 0.01 38686339 38686339 100 38657633 28706 99.93 0.07 Ordinary false To appoint M/s Walker Chandiok & Co. LLP, Chartered Accountants (FRN: 001076N/N500013) as Statutory Auditors of the Company in place of M/s SCV & Co. LLP, Chartered Accountants (FRN: 0000235N/N500089) Retiring Auditors: 29724376 29724376 100 29724376 0 100 0 29724376 0 0 0 0 0 0 29724376 0 0 0 0 0 0 29724376 29724376 100 29724376 0 100 0 1897167 1897167 100 1869667 27500 98.55 1.45 1897167 0 0 0 0 0 0 1897167 0 0 0 0 0 0 1897167 1897167 100 1869667 27500 98.55 1.45 7065100 7065100 100 7064229 871 99.99 0.01 7065100 0 0 0 0 0 0 7065100 0 0 0 0 0 0 7065100 7065100 100 7064229 871 99.99 0.01 38686643 38686643 100 38658272 28371 99.93 0.07 Special false Re-appointment of Mr. Nalini Ranjan Mohanty (DIN: 00237732) as a Director 29724376 29724376 100 29724376 0 100 0 29724376 0 0 0 0 0 0 29724376 0 0 0 0 0 0 29724376 29724376 100 29724376 0 100 0 1897167 1897167 100 1869332 27835 98.53 1.47 1897167 0 0 0 0 0 0 1897167 0 0 0 0 0 0 1897167 1897167 100 1869332 27835 98.53 1.47 7065100 7065100 100 7064186 914 99.99 0.01 7065100 0 0 0 0 0 0 7065100 0 0 0 0 0 0 7065100 7065100 100 7064186 914 99.99 0.01 38686643 38686643 100 38657894 28749 99.93 0.07 Ordinary false Payment of Commission to Mr. Nalini Ranjan Mohanty (DIN: 00237732) 29724376 29724376 100 29724376 0 100 0 29724376 0 0 0 0 0 0 29724376 0 0 0 0 0 0 29724376 29724376 100 29724376 0 100 0 1897167 1897167 100 1869667 27500 98.55 1.45 1897167 0 0 0 0 0 0 1897167 0 0 0 0 0 0 1897167 1897167 100 1869667 27500 98.55 1.45 7065100 7065100 100 7053116 11984 99.83 0.17 7065100 0 0 0 0 0 0 7065100 0 0 0 0 0 0 7065100 7065100 100 7053116 11984 99.83 0.17 38686643 38686643 100 38647159 39484 99.9 0.1 Ordinary false Payment of Commission to Independent Directors 29724376 29724376 100 29724376 0 100 0 29724376 0 0 0 0 0 0 29724376 0 0 0 0 0 0 29724376 29724376 100 29724376 0 100 0 1897167 1897167 100 1897167 0 100 0 1897167 0 0 0 0 0 0 1897167 0 0 0 0 0 0 1897167 1897167 100 1897167 0 100 0 7064770 7064770 100 7051554 13216 99.81 0.19 7064770 0 0 0 0 0 0 7064770 0 0 0 0 0 0 7064770 7064770 100 7051554 13216 99.81 0.19 38686313 38686313 100 38673097 13216 99.97 0.03 Ordinary false Ratification of Cost Auditors’ Remuneration 29724376 29724376 100 29724376 0 100 0 29724376 0 0 0 0 0 0 29724376 0 0 0 0 0 0 29724376 29724376 100 29724376 0 100 0 1897167 1897167 100 1897167 0 100 0 1897167 0 0 0 0 0 0 1897167 0 0 0 0 0 0 1897167 1897167 100 1897167 0 100 0 7064770 7064770 100 7063905 865 99.99 0.01 7064770 0 0 0 0 0 0 7064770 0 0 0 0 0 0 7064770 7064770 100 7063905 865 99.99 0.01 38686313 38686313 100 38685448 865 100 0