Further to letter dated 12th March 2025, Indian Metals & Ferro Alloys has informed that (i) Ordinary Resolution in connection with the appointment of Bijayananda Mahapatra (DIN: 0948095) as a Director of the Company (ii) Special Resolution in connection with the appointment of Bijayananda Mahapatra (DIN :0948095) as Whole-time Director & Chief Operating Officer of the Company has been approved by the Members of the Company with requisite majority. The disclosure pursuant to regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 pertaining to the voting result of Postal Ballot is enclosed as Annexure.
The above information is a part of company’s filings submitted to BSE.