This is a regulatory disclosure submitted to the National Stock Exchange of India Ltd. and BSE Limited, informing them of an upcoming board meeting.
The Board of Directors of Indian Metals & Ferro Alloys Limited will hold a meeting on Tuesday, the 4th of August, 2026. The primary agenda for the meeting is to consider and take on record the unaudited financial results of the company for the quarter ended 30th June, 2026. Both standalone and consolidated results will be reviewed.
In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the company's trading window was closed for all insiders effective 1st July 2026. This closure applies to all Directors, Key Managerial Persons, Designated Persons, and Connected Persons covered under the regulations. The trading window is scheduled to remain closed until 6th August 2026, which is after the declaration of the unaudited financial results.
The letter is signed by S Ray, Company Secretary & Compliance Officer (Membership No: F4001).