IFGL Refractories Announces 19th AGM on Aug 5, 2026
IFGL Refractories Ltd has announced its 19th Annual General Meeting (AGM) to be held on Wednesday, August 5, 2026, at 11 AM via Video Conferencing. The company will present the Audited Standalone and Consolidated Financial Statements for the Financial Year 2025-26, along with the Board of Directors' and Auditors' reports. A final dividend of 21.5% (₹2.15 per Equity Share) is recommended for FY 2025-26. Additionally, the re-appointment of Mr. Mihir Prakash Bajoria as a Director will be considered. The remuneration of the Cost Auditors, M/s Mani & Co., for FY 2026-27 will also be ratified. The Annual Report and AGM Notice have been dispatched via email to shareholders and are available on the company's website.
Key Highlights
- AGM scheduled for August 5, 2026, via Video Conferencing.
- Proposed final dividend of 21.5% (₹2.15 per share) for FY 2025-26.
- Audited financial statements for FY 2025-26 to be adopted.
- Re-appointment of Director Mihir Prakash Bajoria to be considered.
- Ratification of Cost Auditor remuneration for FY 2026-27.
Price Impact
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